Company: SSUP
Filing Date: 2025-08-15
Form Type: DEFM14A
Source: 0001140361-25-031532
Chunk: 31

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-08-15
Form: DEFM14A
Chunk 31
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 vote “AGAINST” the Merger Agreement Proposal. |

The approval of the Merger-Related Compensation Proposal requires, assuming a quorum is present, the affirmative vote of a majority of the voting power of the Shares (including the Series A Preferred Shares voting on an as-converted basis and together with the Common Shares) represented and voting at the special meeting (which Shares voting affirmatively also constitute at least a majority of the required quorum). Failure to vote will have no effect on approval of the proposal, assuming a quorum is present; however, the abstention from voting will have the same effect as a vote “ AGAINST” the proposal. The approval of the Adjournment Proposal requires, assuming a quorum is present, the affirmative vote of a majority of the voting power of the Shares (including the Series A Preferred Shares voting on an as-converted basis and together with the Common Shares) represented and voting at the special meeting (which Shares voting affirmatively also constitute at least a majority of the required quorum). Failure to vote will have no effect on approval of the proposal, assuming a quorum is present; however, the abstention from voting will have the same effect as a vote “ AGAINST” the proposal. In addition, if a quorum is not present in person or represented by proxy at the special meeting, the special meeting may be adjourned by the vote of a majority of the voting power of the Shares (including the Series A Preferred Shares voting on an as-converted basis and together with the Common Shares), the holders of which are either present in person or represented by proxy thereat, until a quorum will be present in person or represented by proxy.

| Q: | How does the Board recommend that I vote on the proposals? |

| A: | The Merger Agreement and the Transactions, including the Merger, have been approved and recommended by the Transaction Committee and the Board. The Board recommends that you vote (i) “FOR” the Merger Agreement Proposal, (ii) “FOR” the Merger-Related Compensation Proposal and (iii) “FOR” the Adjournment Proposal. |

For a discussion of the material factors considered by the Board and the Transaction Committee in reaching their conclusions, see the section entitled “ The Merger - Reasons for the Merger,” beginning on page 30. In addition, in considering the recommendation of the Board with respect to the Merger Agreement, you should be aware that our directors and executive officers have interests that may be different from,