Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 75

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 75
---
 information about itself and the proposed nominee(s) that is specified in the proxy access provision of our Bylaws. The required information must be in writing and provided to the Corporate Secretary of the Company not less than 90 days nor more than 120 days prior to the anniversary of the

| 2025 Proxy Statement| 65 |

TABLE OF CONTENTS

| Information About the Annual Meeting and Voting |

date that the Company first distributed its proxy statement to stockholders for the immediately preceding annual meeting of stockholders. We are not required to include any proxy access nominee in our proxy statement if the nomination does not comply with the proxy access requirements of our Bylaws. If any stockholder notifies us of its intent to nominate one or more director nominees under the advance notice provision in our Bylaws, we are not required to include any such nominee in our proxy statement for the annual meeting. What is the deadline to propose actions for consideration or to nominate individuals to serve as directors at the 2026 Annual Meeting of stockholders? Requirements for Stockholder Proposals to Be Considered for Inclusion in Superior’s Proxy Materials . Proposals that a stockholder intends to present at the 2026 Annual Meeting of stockholders and wishes to be considered for inclusion in Superior’s proxy statement and form of proxy relating to the 2026 Annual Meeting of stockholders must be received no later than December 5, 2025.

| 66 |Superior Industries International, Inc. |

TABLE OF CONTENTS

| Information About the Annual Meeting and Voting |

Requirements for Other Stockholder Proposals to Be Brought Before the 2026 Annual Meeting of Stockholders and Director Nominations . Our Amended and Restated Bylaws provide that any stockholder proposals (other than those made under Rule 14a-8 of the Exchange Act) and any nomination of one or more persons for election as a director be made not later than the close of business on the 90th calendar day nor earlier than the close of business on the 120th calendar day prior to the one-year anniversary of the date of the preceding year’s annual meeting. Accordingly, in order for a stockholder proposal or director nomination to be considered at the 2026 Annual Meeting, a written notice of the proposal or the nomination must be received by the Corporate Secretary of Superior no earlier than January 21, 2026 and no later than February 20, 2026. If you wish to bring a matter before a general meeting outside the process described above, you