Annual stockholder meeting set for November 19, 2026, at 11:00 a.m. Central Time in Monett, Missouri; online votes must be received by 1:00 a.m. Central Time that day.
Proxy materials are available online; paper-copy requests were due by November 6, 2026, to facilitate timely delivery.
Board recommends FOR all nine director nominees and FOR advisory approval of named executive officer compensation and auditor ratification.
Proposal 4 permits consideration of other business properly brought before the meeting and any adjournments.
Voting is available online or by proxy card; the notice itself cannot be used to cast a vote.
Stockholders will elect nine directors to serve until the 2027 Annual Meeting: Matthew C. Flanigan, Thomas H. Wilson, Jr., Thomas A. Wimsett, Shruti S. Miyashiro, Curtis A. Campbell, Tammy S. LoCascio, Lisa M. Nelson, Richard N. Preece, and Gregory R. Adelson.
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