Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant ☒        Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

☐	Preliminary proxy statement

 

☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐	Definitive proxy statement

 

☒	Definitive additional materials

 

☐	Soliciting material pursuant to Rule 14a-11(c) or Rule 14a-12

POWER SOLUTIONS INTERNATIONAL, INC.

Payment of Filing Fee (Check the appropriate box):

 

☒	No fee required.

 

☐	Fee paid previously with preliminary materials.

 

☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

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POWER SOLUTIONS INTERNATIONAL, INC.

201 MITTEL DRIVE

WOOD DALE, IL 60191

ATTN: KEN JENKE

V52286-P13951

 

 

Your Vote Counts!
POWER SOLUTIONS INTERNATIONAL, INC.
2024 Annual Meeting
Vote by July 24, 2024   11:59 PM ET

 

 

You invested in POWER SOLUTIONS INTERNATIONAL, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on July 25, 2024.

Get informed before you vote

View the Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 11, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [e-mail]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

Smartphone users				Vote Virtually at the Meeting*
Point your camera here and				July 25, 2024
vote without entering a				8:00 AM CDT
control number
		Virtually at: www.virtualshareholdermeeting.com/PSIX2024

 

 

 *Please check the meeting materials for any special requirements for meeting attendance.

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 

Voting Items		Board Recommends
1.  Election of Directors
Nominees:
1a.  Jiwen Zhang		For
1b. Kui Jiang		For
1c.  Frank P. Simpkins		For
1d. Kenneth W. Landini		For
1e.  Hong He		For
1f.  Gengsheng Zhang		For
1g. Fuzhang Yu		For
2.  Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.		For
3.  To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers.		For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V52287-P13951

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