DEFA14A 1 d399723ddefa14a.htm DEFA14A DEFA14A
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant                          Filed by a Party other than the Registrant  

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

  No fee required
  Fee paid previously with preliminary materials
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


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LOGO

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

26600 TELEGRAPH ROAD SUITE 400

SOUTHFIELD, MICHIGAN 48033

 

V03153-P87866

 

LOGO

   LOGO

You invested in SUPERIOR INDUSTRIES INTERNATIONAL, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 17, 2023.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report/10-K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 3, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 

  Voting Items   Board
Recommends
 
  1.    Election of Directors        
 
     Nominees:        
 
     01)    Majdi B. Abulaban    05)    Paul J. Humphries   LOGO   For
     02)    Raynard D. Benvenuti    06)    Ransom A. Langford        
 
     03)    Michael R. Bruynesteyn    07)    Timothy C. McQuay        
 
     04)   

Richard J. Giromini

 

   08)    Ellen B. Richstone        
       
  2.   

To approve an amendment to the Company’s 2018 Equity Plan to, among other things, increase the
number of shares of common stock available for issuance under the 2018 Equity Plan by 3,400,000
shares;

 

 

LOGO

 

 

For

 
  3.   

To approve, in a non-binding advisory vote, the executive compensation of the Company’s named
executive officers for the fiscal year ended December 31, 2022;

 

 

LOGO

 

 

For

 
  4.   

To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive
compensation of the Company’s named executive officers; and

 

  LOGO
 

 

Year

 
  5.   

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2023.

 

 

LOGO

 

 

For

To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournment thereof.

 

   
 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V03154-P87866