Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 14, 2022, Power Solutions International, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders. All matters submitted for approval by the Company's stockholders, as described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on May 31, 2022, were approved. The number of shares of common stock entitled to vote at the Company's 2022 Annual Meeting of Stockholders was 22,926,875, representing the number of shares outstanding as of May 16, 2022, the record date for the annual meeting. The voting details follow below.

Proposal No. 1: Election of Directors

The following nominees were elected to the Board for a one-year term expiring at the Company's 2023 Annual Meeting, as follows:



                                                         BROKER
                        FOR        AGAINST    ABSTAIN   NON-VOTES
Fabrizio Mozzi       15,793,098    32,415      1,737    2,874,857
Shaojun Sun, Ph.D.   15,797,698    27,815      1,737    2,874,857
Sidong Shao          13,646,512   2,178,816    1,922    2,874,857
Kenneth W. Landini   15,155,207    668,696     3,347    2,874,857
Lei Lei              13,627,678   2,197,650    1,922    2,874,857
Frank P. Simpkins    13,007,956   2,814,847    4,447    2,874,857
Hong He              12,989,341   2,815,987   21,922    2,874,857

Proposal No. 2: Ratification of Appointment of BDO USA, LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending December 31, 2022

The ratification of BDO USA, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, was approved as follows:



   FOR       AGAINST   ABSTAIN
18,687,616   14,056      435

Proposal No. 3: Approval, on an Advisory, Non-binding Basis, the Compensation of the Company's Named Executive Officers

The Company's named executive officer compensation was approved on an advisory, non-binding basis, as follows:



                                  BROKER
   FOR       AGAINST   ABSTAIN   NON-VOTES
15,774,447   52,803       0      2,874,857

--------------------------------------------------------------------------------

Proposal No. 4: Approval of the Amendment and Restatement of the Company's 2012 Incentive Compensation Plan, to Among Other Things, Extend the Expiration Date



The amendment and restatement of the 2012 Incentive Compensation Plan was
approved as follows:

                                  BROKER
   FOR       AGAINST   ABSTAIN   NON-VOTES
15,806,325   20,100      825     2,874,857

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses