Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 39

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 39
---
 Other Fees . Consists of fees for professional services other than the services reported above. The Audit Committee determined that all non-audit services provided by Deloitte were compatible with maintaining such firm’s audit independence.

| 34 |Superior Industries International, Inc. |

TABLE OF CONTENTS

| Proposal No. 4•Policy on Audit Committee |

Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting Firm The Audit Committee’s policy is to pre-approve all audit and permissible non-audit services to be provided by the independent registered public accounting firm. These services may include audit services, audit-related services, tax services and other services. Pre-approval is generally provided for up to one year and any pre-approval is detailed as to the particular service or category of services and is generally subject to a specific budget. The independent registered public accounting firm and management are required to report periodically to the Audit Committee regarding the extent of services provided by the independent registered public accounting firm in accordance with this pre-approval, and the fees for the services performed to date. The Audit Committee may also pre-approve particular services on a case-by-case basis. Vote Required Approval of this proposal requires (i) a majority of the shares represented and voting at the Annual Meeting at which a quorum is present and (ii) that shares voting affirmatively also constitute at least a majority of the required quorum. Recommendation of the Board

| 2025 Proxy Statement| 35 |

TABLE OF CONTENTS

| Voting Securities and Principal Ownership•Beneficial Ownership Table |

VOTING SECURITIES AND PRINCIPAL OWNERSHIP The following table sets forth certain information with respect to beneficial ownership of Superior common stock as of March 27, 2025 for (i) the named executive officers (ii) each director and director nominee, (iii) all directors and executive officers as a group and (iv) all persons known to Superior to beneficially own 5% or more of Superior common stock. The figures also include shares that a person has the right to acquire currently or within 60 days of March 27, 2025. Except as indicated in the footnotes to this table, and subject to applicable community property laws, the persons listed have sole voting and investment power with respect to all shares of Superior’s common stock beneficially owned by them.

| Name and Address of Beneficial Owner                                   |     |   ​Number of 
       Shares 
 Beneficially