Company: SSUP
Filing Date: 2025-07-30
Form Type: PREM14A
Source: 0001140361-25-027895
Chunk: 17

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-07-30
Form: PREM14A
Chunk 17
---
 if you were a holder of Shares of record as of the close of business on [•], 2025, which is the Record Date. You will be entitled to one vote for each Common Share that you owned (or into which your Series A Preferred Shares is convertible) on the Record Date. As of the Record Date, there were [•] Common Shares issued and outstanding and 150,000 Series A Preferred Shares issued and outstanding that would be convertible into 5,951,678 Common Shares entitled to vote at the special meeting. The adoption of the Merger Agreement requires the affirmative vote of a majority of the voting power of the outstanding Shares (including the Series A Preferred Shares voting on an as-converted basis and together with the Common Shares) entitled to vote thereon.

How to Vote

(see page 79)

Stockholders of record have a choice of voting (i) by proxy by completing, signing and dating a proxy card and returning it in the prepaid envelope provided, (ii) by calling a toll-free telephone number, (iii) through the internet or (iv) at the special meeting via the virtual meeting website. Please refer to your proxy card or the information forwarded by your bank, broker, trust or other nominee to see which options are available to you. Any holder of Shares as of the Record Date can virtually attend the special meeting by visiting www.virtualstockholdermeeting.com/SUP2025SM. The special meeting starts at [•] a.m. Eastern Time. We encourage you to allow ample time for online check-in, which will open at [•] a.m., Eastern Time. The telephone and internet voting facilities for holders of Shares as of the Record Date will close at 11:59 p.m., Eastern Time on [•], 2025.

If you wish to vote by proxy and your Shares are held by a bank, broker, trust or other nominee, you must follow the voting instructions provided to you by your bank, broker, trust or other nominee for your Shares to be voted at the special meeting. Your bank, broker, trust or other nominee will NOT have the power to vote your Shares at the special meeting unless you have properly instructed your bank, broker, trust or other nominee on how to vote your Shares.

A letter of transmittal with instructions for the surrender of certificates representing Shares or book-entry Shares will be mailed to stockholders if the Merger is completed.

For additional information regarding the procedure for delivering your proxy, see the sections entitled “ The Special Meeting-How