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On 23 Jul 2025 director Kenneth W. Landini resigned from Power Solutions International’s (PSIX) Board and Audit Committee, claiming his non-re-nomination stemmed from insistence on fiduciary compliance and concerns over listing obligations and executive pay. The Board disputes his allegations and will file any response he submits.
At the 24 Jul 2025 Annual Meeting shareholders:
- Elected seven directors; support ratios ran 88-95 % of votes cast, with broker non-votes of 3.49 MM shares.
- Ratified BDO USA, LLP as auditor for FY-2025 (91 % FOR).
- Approved, on an advisory basis, compensation for named executive officers (95 % FOR).
- Approved extending the Amended & Restated 2012 Incentive Compensation Plan expiration from 26 May 2026 to 26 May 2028; the Board executed the amendment on 24 Jul 2025.
No earnings figures, guidance, or transactional activity were reported. Exhibits include the plan amendment (10.1) and Landini resignation letter (17.1).