Superior Industries International (SUP) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
2 Dec, 2025Executive summary
Annual meeting scheduled for May 21, 2025, with virtual attendance available for shareholders.
Shareholders are encouraged to review proxy materials and vote by May 20, 2025.
Voting matters and shareholder proposals
Election of eight directors is on the agenda, with nominees listed for shareholder approval.
Proposal to amend and restate the 2018 Equity Plan, increasing available shares by 1,700,000.
Advisory vote on executive compensation for the fiscal year ended December 31, 2024.
Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.
Provision to address other matters that may arise during the meeting.
Board of directors and corporate governance
Eight director nominees are presented for election at the annual meeting.
Latest events from Superior Industries International
- Q2 2024 saw lower sales and a net loss, but margin expansion and transformation progress.SUP
Q2 20242 Feb 2026 - Q3 net loss narrowed to $24.8M as EBITDA margin rose to 24% and $520M refinancing closed.SUP
Q3 202416 Jan 2026 - 2024 EBITDA margin held at 21% as restructuring, debt reduction, and localization drive 2025 outlook.SUP
Q4 202425 Dec 2025 - Merger approval sought to avoid bankruptcy, offering $0.09/share and new equity to key holders.SUP
Proxy Filing2 Dec 2025 - Shareholders to vote on merger offering $0.09/share, avoiding bankruptcy, with board support.SUP
Proxy Filing2 Dec 2025 - Debt-to-equity merger slashes funded debt, delivers cash/equity to shareholders, and goes private.SUP
Proxy Filing2 Dec 2025 - Annual meeting to vote on directors, equity plan, pay, and auditor, with strong governance and ESG.SUP
Proxy Filing2 Dec 2025 - Merger will reduce debt by 90%, provide cash to shareholders, and take the company private.SUP
Proxy Filing2 Dec 2025 - Delisting, major equity sale, and a proposed merger reshape ownership and governance.SUP
Proxy Filing2 Dec 2025