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

On December 15, 2020, Power Solutions International, Inc., (the "Company") held its 2020 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 November 5, 2020 (the "Proxy Statement"), were approved. The number of shares of common stock entitled to vote at the Company's 2020 Annual Meeting of Stockholders was 22,886,345, representing the number of shares outstanding as of October 16, 2020, the record date for the annual meeting.

Proposal No. 1: Election of Directors

The following nominees were elected to the Board for a one-year term expiring at the Company's 2021 Annual Meeting, as follows:





                                                                              BROKER
                               FOR            AGAINST         ABSTAIN        NON-VOTES
      Shaojun Sun, Ph.D.     14,166,508          37,352       3,496,787       2,378,897
      Hong He                13,440,704         762,842       3,497,101       2,378,897
      Kenneth W. Landini     14,160,548          42,898       3,497,201       2,378,897
      Xinghao Li             14,159,877          43,752       3,497,018       2,378,897
      Sidong Shao            14,159,877          43,752       3,497,018       2,378,897
      Frank P. Simpkins      13,422,138       4,247,631          30,878       2,378,897
      Guogang Wu             14,159,304          43,385       3,497,508       2,378,897

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, 2020

The ratification of BDO USA, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 was approved as follows:





                             FOR       AGAINST    ABSTAIN
                          16,528,388   23,090    3,528,066

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
                     14,151,850   49,859    3,498,938   2,378,897

Proposal No. 4: Approval, on an Advisory, Non-binding Basis, the Frequency (Every One, Two or Three Years) of Stockholder Advisory Approval of the Compensation of the Company's Named Executive Officers

Stockholders were given the options of voting for 1 year, 2 years or 3 years or abstaining with respect to the frequency of stockholder advisory approval of the Company's named executive officer compensation; the 1-year option was approved on an advisory, non-binding basis, as follows:





                                                                  BROKER
               ONE YEAR    TWO YEARS   THREE YEARS    ABSTAIN    NON-VOTES
              13,996,210    78,470       125,596     3,500,371   2,378,897

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