Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ESCALADE INC shareholders approved Approval, by non-binding vote, of the compensation of named executive officers at the 2026-05-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-05
Exact text from the filing
As to the approval, by non-binding vote, of the compensation of our named executive officers the Company’s stockholders ratified by a vote of 8,906,752 shares FOR, 641,129 shares AGAINST, and 15,023 shares ABSTAINED. There were 2,597,099 broker non-votes.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ESCALADE INC shareholders approved Election of directors at the 2026-05-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-05
Exact text from the filing
The results of the voting in the election of directors are as follows: Number of Votes Director Nominee FOR WITHHELD Richard F. Baalmann, Jr. 8,962,200 600,704 Katherine F. Franklin 8,622,284 940,620 Walter P. Glazer, Jr. 9,476,673 86,231 Patrick J. Griffin 9,544,288 18,616 Edward E. Williams 8,713,838 849,066 Therefore, Messrs. Baalmann, Glazer, Griffin, and Williams and Ms. Franklin were elected to the Board. There were 2,597,099 broker non-votes with respect to the election of each of the nominees.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ESCALADE INC shareholders approved Appointment of Grant Thornton, LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-05
Exact text from the filing
As to the appointment of the firm, Grant Thornton, LLP, to serve as the Company’s independent registered public accounting firm for the Company’s 2026 fiscal year, the Company’s stockholders ratified such appointment by a vote of 12,144,273 shares FOR, 3,407 shares AGAINST, and 12,323 shares ABSTAINED, with no broker non-votes.
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