Company: SSUP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001140361-25-012052
Chunk: 11

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 11
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 McQuay brings valuable insight into corporate strategy and risk management gained from nearly 40 years of experience in the investment banking and financial services industries. |

| DEVEN H. PETITO                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Managing Director, Mill Road Capital Management LLC                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Committee Memberships:                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 Nominating and Corporate Governance                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Experience:Mr. Petito is a Management Committee Director of Mill Road Capital Management LLC, where he has worked since 2014. Mill Road Capital Management is an investment firm that focuses on investing in, and partnering with, small publicly traded companies in the U.S. and Canada. Before joining Mill Road, Mr. Petito worked in the private equity group at Kohlberg Kravis Roberts & Co. (KKR) and previously worked in the investment banking division at Morgan Stanley. 
 Mr. Petito holds an A.B. in economics from Princeton University and an M.B.A. from Harvard Business School.                                                                                                                                                                                                                                                                                                                                                                            
 Reasons for Nomination:Mr. Petito provides valuable financial, strategic, capital markets and transactional experience gained from his many years of experience in investment banking and private equity.                                                                                                                                                                                                                                                                              |

| 2025 Proxy Statement| 9 |

TABLE OF CONTENTS

| Proposal No. 1•Vote Required |

Vote Required Each director nominee must receive the affirmative vote of a plurality of the votes cast to be elected, meaning that the eight persons receiving the highest number of “yes” votes will be elected as directors. You may vote in favor of or withhold your vote as to all or any of the nominees. Proxies may not be voted for more than the eight directors, and stockholders may not cumulate votes in the election of directors. In an uncontested election, our Corporate Governance Guidelines provide that any nominee for director who receives a greater number of votes “withheld” from his or her election than votes “for” such election shall promptly tender his or her resignation following certification of the stockholder vote. The Nominating and Corporate Governance Committee and the Board would then decide whether to accept the tendered resignation. Recommendation of the Board

| The Board recommends a vote“FOR”the eight nominees for election as Director named above. Proxies solicited by the Board will be voted“FOR”all of Superior’s eight nominees unless stockholders specify a contrary vote. |

| 10 |Superior Industries International, Inc. |

TABLE OF CONTENTS

| Board Structure and Committee Composition•Board Structure