Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 72

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 72
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 in accordance with applicable law, as the proxy holders may determine in their discretion with respect to any other matters properly presented for a vote at the Annual Meeting.

| 2025 Proxy Statement| 63 |

TABLE OF CONTENTS

| Information About the Annual Meeting and Voting |

Beneficial Owners of Shares Held in Street Name . If you are a beneficial owner of shares held in street name and do not provide the organization that holds your shares with specific voting instructions then, under applicable rules, the organization that holds your shares may generally vote on routine matters but cannot vote on non-routine matters. If the organization that holds your shares does not receive instructions from you on how to vote your shares on a non-routine matter, that organization will inform the inspector of election that it does not have the authority to vote on this matter with respect to your shares. This is generally referred to as a broker non-vote. To minimize the number of broker non-votes, Superior encourages you to vote or to provide voting instructions with respect to each proposal to the organization that holds your shares by carefully following the instructions provided in the voting instruction form. Which ballot measures are considered routine? The only routine matter is the ratification of the appointment of independent auditors (Proposal No. 4). All other matters are non-routine measures. What is the voting requirement to approve each of the proposals and how are broker non-votes and abstentions treated? The following chart describes the proposals to be considered at the meeting, the vote required to elect directors and to approve each other proposal. Broker non-votes and abstentions are counted for purposes of determining whether a quorum is present.

| Proposal                                                                                        |     | Voting Options                                |     | Vote Required to Adopt the                                                                                                                                                                                                 
 Proposal                                                                                                                                                                                                                   |     | Effect of Abstentions                                                                                         |     | Effect of “Broker Non-Votes”             |
| Election of directors                                                                           |     | For or withhold with respect to each nominee. |     | Plurality voting; the eight persons receiving the greatest number of “for” votes will be elected as directors. Proxies may not be voted for more than eight directors. Stockholders may not cumulate votes for directors.* |     | No effect.                                                                                                    |     | No effect; no broker discretion to vote. |
| ​Approval of Amendment and Restatement of the Company’s 2018 Equity Incentive Plan, as Amended. |     | For, against, or abstain.                     |     | Shares voted “for”