Shareholders approve amendment to increase directors' restricted shares plan by 100,000 shares

STONERIDGE INC

Amendment No. 1 to 2018 Directors' Restricted Shares Plan approved; authorized shares increased by 100,000 to 950,000.
All eight director nominees elected; Ernst & Young ratified as independent auditor for FY2022.
Non-binding advisory vote on 2021 executive compensation approved with 23.55M for vs 0.49M against.
Amendment effective upon shareholder approval; plan used for non-employee director equity grants.

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