Company: SSUP
Filing Date: 2025-08-15
Form Type: DEFM14A
Source: 0001140361-25-031532
Chunk: 136

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-08-15
Form: DEFM14A
Chunk 136
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 the VSAs, each of the Supporting Stockholders agreed to vote or cause to be voted any Shares owned by them (a) in favor of (“for”) the Merger and the adoption of the Merger Agreement and each of the other actions contemplated by the Merger Agreement or necessary or desirable in furtherance of the Merger and the other transactions contemplated by the Merger Agreement (including, for the avoidance of doubt, any proposal to adjourn the applicable meeting that the Board supports), and (b) against (i) any action or agreement that could reasonably be expected to result in any of the conditions to the consummation of the Merger under the Merger Agreement not being fulfilled or result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company contained in the Merger Agreement, or of such Supporting Stockholder contained in the applicable VSA and (ii) any acquisition proposal (which, for the avoidance of doubt, is not a superior proposal or an acquisition proposal for which the Board has made (and not rescinded or withdrawn) a Change in Recommendation) or any agreement, transaction or other matter that is intended to, or would reasonably be expected to, impede or interfere with the consummation of the Merger and the other transactions contemplated by the Merger Agreement.

In the event the Board has made (and not rescinded or withdrawn) a Change in Recommendation, the Supporting Stockholders may each vote their Shares with respect to the above matters in any manner they choose.

In addition, each of the Supporting Stockholders agreed not to take certain actions, including not (i) tendering any of their Shares into any tender or exchange offer, (ii) transferring any of their Shares (subject to certain exceptions), (iii) granting any proxies or powers of attorney or (iv) taking any action that would make any representation or warranty of such Supporting Stockholder contained in the VSA untrue or incorrect in any material respect or have the effect of delaying, preventing or disabling such Common Supporting Stockholder from performing its obligations under the VSA in any material respect. For additional information, see the section entitled “ Voting and Support Agreements ,” beginning on page 67 .

Shares Held by the Company’s Directors and Executive Officers

As of August 14, 2025, the Record Date for the special meeting, our directors and executive officers directly owned, in the aggregate, 3,584,087 Shares entitled to vote at the special meeting, or collectively approximately 10% of all the