Proxy Statement (definitive) (def 14a)
POWER SOLUTIONS INTERNATIONAL, INC.
201 Mittel Drive
Wood Dale, Illinois 60191
(630) 350-9400
July 25, 2014
Dear Stockholder:
On behalf of the Board of Directors of Power Solutions International, Inc., I cordially invite you to attend the 2014 Annual Meeting of Stockholders of Power Solutions International, Inc., which will be held on August 21, 2014, at 10:00 a.m., Central Time, at the offices of Power Solutions International, Inc., 101 Mittel Drive, Wood Dale, Illinois 60191.
The accompanying Notice of Annual Meeting of Stockholders and Proxy Statement describe matters that we expect will be acted upon at the Annual Meeting. We anticipate that we will mail the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement to stockholders of record on or about July 25, 2014.
It is important that your views be represented, whether or not you are able to be present at the Annual Meeting. Please complete, sign and date the enclosed proxy card and promptly return it via mail, fax or email according to the instructions on the proxy card, whether or not you plan to attend the Annual Meeting. If you sign and return your proxy card without specifying your choices, it will be understood that you wish to have your shares voted in accordance with the recommendations of our Board of Directors contained in the Proxy Statement.
We are gratified by your continued interest in Power Solutions International, Inc. and urge you to return your proxy card as soon as possible.
Sincerely,
Gary S. Winemaster
Chief Executive Officer, President and Chairman of the Board
Wood Dale, Illinois
July 25, 2014
