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    SEC Form DEFA14A filed by Power Solutions International Inc.

    6/13/25 6:10:34 AM ET
    $PSIX
    Industrial Machinery/Components
    Industrials
    Get the next $PSIX alert in real time by email
    DEFA14A 1 d893824ddefa14a.htm DEFA14A DEFA14A
     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

     

    LOGO

    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.

     

     
     


     

     

    LOGO

    POWER SOLUTIONS INTERNATIONAL, INC.

    201 MITTEL DRIVE

    WOOD DALE, IL 60191

    ATTN: KEN JENKE

     

    V75783-P28373

     

     
                

     

    Your Vote Counts!

     
    POWER SOLUTIONS INTERNATIONAL, INC.  
    2025 Annual Meeting  

    Vote by July 23, 2025

     

    11:59 PM ET

     
     
       

    LOGO

     

     
       
     

     

    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 24, 2025.

    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 10, 2025. 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 [email protected]. 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.

     

    LOGO

     

    Smartphone users

     

       LOGO   

    Vote Virtually at the Meeting*

     

    Point your camera here and    July 24, 2025
    vote without entering a    8:00 AM CT
    control number      
    LOGO       

    Virtually at:

    www.virtualshareholdermeeting.com/PSIX2025

     

     

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


    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

      LOGO  For
     

     1b. Kui Jiang

      LOGO  For
     

     1c.  Frank P. Simpkins

      LOGO  For
     

     1d. Courtney C. Shea

      LOGO  For
     

     1e.  Hong He

      LOGO  For
     

     1f.  Gengsheng Zhang

      LOGO  For
     

     1g. Fuzhang Yu

      LOGO  For
     

     2.  Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

      LOGO  For
     

     3.  To approve, by non-binding advisory vote, the compensation of the Company’s named executive officers.

      LOGO  For
     

     4.  To approve the amendment of the Amended and Restated 2012 Incentive Compensation Plan to extend the expiration date.

      LOGO  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”.

    V75784-P28373

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