Not independent
Tenure on this board
2.3 yrs
Meeting calendar
PSIX · Annual meeting · Thursday, July 24, 2025
Power Solutions International Inc
7 nominees · 4 ballot items.
Four proposals will be voted on: Proposal 1 Election of Directors; Proposal 2 Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for 2025; Proposal 3 Advisory vote to approve the compensation of PSI’s named executive officers; and Proposal 4 to approve the amendment of the Amended and Restated 2012 Incentive Compensation Plan to extend its expiration date to 2028.
Market cap
$846M
1Y TSR
-25.6%
Board grade
C+
Record date
May 30, 2025
Filing
DEF 14A
Meeting concluded · Jul 24, 2025
Follow how the vote landed and what changed on Power Solutions International Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORThe Board has nominated seven individuals to stand for election to the Board for a one-year term ending at the 2026 annual meeting.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORThe Audit Committee has appointed BDO USA, P.C. to continue as PSI’s independent registered public accounting firm for the fiscal year ending December 31, 2025, and the Board is seeking stockholder ratification.
- 3
Advisory Vote to Approve the Compensation of PSI’s Named Executive Officers
ManagementBoard: FORStockholders are being asked to approve on an advisory basis the compensation of the Company’s named executive officers as disclosed in the 2025 proxy statement.
- 4
To Approve the Amendment of the Amended and Restated 2012 Incentive Compensation Plan to Extend the Expiration Date
ManagementBoard: FORThe Amendment extends the Plan’s expiration date to May 26, 2028, without increasing the number of shares available for grant, subject to stockholder approval at the Annual Meeting.
Director elections
Nominees on the ballot7
Not independent
Tenure on this board
3.7 yrs
Independent
Tenure on this board
9.0 yrs
Independent
Tenure on this board
1.5 yrs
Also a director at
Assured Guaranty Ltd (AGO)
Independent
Tenure on this board
6.6 yrs
Not independent
Tenure on this board
3.1 yrs
Not independent
Tenure on this board
3.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.0% | 466,204 | $28M |
| 2 | Situational Awareness LP | 1.9% | 432,300 | $26M |
| 3 | Situational Awareness Partners LP | 1.9% | 432,300 | $26M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 1.5% | 340,974 | $21M |
| 5 | BlackRock, Inc. | 1.4% | 315,965 | $19M |
| 6 | Allspring Global Investments Holdings, LLC | 1.3% | 294,521 | $19M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 1.2% | 273,318 | $17M |
| 8 | BARCLAYS PLC | 1.0% | 238,883 | $15M |
| 9 | BlackRock, Inc. | 1.0% | 238,808 | $15M |
| 10 | Busey Bank | 1.0% | 220,000 | $13M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Power Solutions International Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Park Aerospace CorpPKE
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M3-brigade Acquisition V CorpMBAV
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Sbc Medical Group Holdings IncSBC
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Reference
Frequently asked questions
- When is the Power Solutions International Inc 2025 annual meeting?
- Power Solutions International Inc (PSIX) holds its 2025 annual shareholder meeting on Thursday, July 24, 2025.
- What is the record date for the Power Solutions International Inc 2025 meeting?
- The record date for the Power Solutions International Inc 2025 meeting is Friday, May 30, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Power Solutions International Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Power Solutions International Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Power Solutions International Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Power Solutions International Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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