Superior Industries International, Inc. / "Executive Compensation" | Tables in SEC filings

SUP Superior Industries International, Inc.

Definitive proxy

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

For

Withhold

For All

To withhold authority to vote for any individual

All

Except

nominee(s), mark “For All Except” and write the

The Board of Directors recommends you vote FOR the following:

☐

number(s) of the nominee(s) on the line below.

Election of Directors

Nominees:

01)

Majdi B. Abulaban

05)

Ransom A. Langford

02)

Michael R. Bruynesteyn

06)

Timothy C. McQuay

03)

Richard J. Giromini

07)

Deven H. Petito

04)

Paul J. Humphries

08)

Ellen B. Richstone

The Board of Directors recommends you vote FOR proposals 2 and 3.

For

Against

Abstain

2. To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive officers for the fiscal year ended December 31, 2023;

☐

3. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

☐

To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournments thereof.

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

Signature [PLEASE SIGN WITHIN BOX]

Date

Signature (Joint Owners)

Date

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