Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 67

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 67
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 description of the relationships between (1) PEO CAP and the financial performance measures results set forth in columns (f) and (g) of the Pay Versus Performance table above, and (2) Other NEO CAP and the financial performance measures results set forth in columns (f) and (g) of the Pay Versus Performance table above.

| 2025 Proxy Statement| 59 |

TABLE OF CONTENTS

| Audit Committee Report |

AUDIT COMMITTEE REPORT The Audit Committee has reviewed and discussed with Superior’s management and Deloitte & Touche LLP (“Deloitte”) the audited consolidated financial statements of Superior contained in Superior’s Annual Report on Form 10-K for the 2024 fiscal year. The Audit Committee has also discussed with Deloitte the matters required to be discussed pursuant to applicable auditing standards. The Audit Committee has received and reviewed the written disclosures and the letter from Deloitte required by applicable requirements of the Public Company Accounting Oversight Board regarding the independent accountant’s communications with the Audit Committee concerning independence and has discussed with Deloitte its independence from Superior. Based on the review and discussions referred to above, the Audit Committee recommended to the Board that the audited consolidated financial statements be included in Superior’s Annual Report on Form 10-K for its 2024 fiscal year for filing with the SEC. Submitted by the Audit Committee Ellen B. Richstone, Chair Michael R. Bruynesteyn Paul J. Humphries

| 60 |Superior Industries International, Inc. |

TABLE OF CONTENTS

| Information About the Annual Meeting and Voting |

INFORMATION ABOUT THE ANNUAL MEETING AND VOTING Notice of Electronic Availability of Proxy Statement and Annual Report We are making this Proxy Statement and our Annual Report available to stockholders electronically via the Internet. This Notice of Annual Meeting of Shareholders (the “Notice”) and the Proxy Statement are being distributed or made available on or about April 4, 2025. The Notice also contains instructions on how to request a printed copy of the proxy materials. In addition, you may elect to receive future proxy materials in printed form by mail or electronically by e-mail by following the instructions included in the Notice. If you have previously elected to receive our proxy materials electronically, you will continue to receive these materials via e-mail, unless you elect otherwise. Why did you send me this proxy statement? We sent you this Proxy Statement and the proxy card because the Board is soliciting your proxy to vote at the Annual Meeting to be held on