SIFCO Industries (NYSEAM) Proxy filing summary

Executive summary

• Virtual annual meeting scheduled for Jan. 29, 2025; shareholders will vote on four director nominees and ratification of RSM US LLP for FY2025.

• Record date Dec. 3, 2024; proxy materials cover FY ended Sept. 30, 2024.

Voting matters and shareholder proposals

• Board recommends FOR all four one-year director nominees and FOR RSM US LLP; auditor ratification is non-binding and requires a majority of shares present and voting.

• Each common share carries one vote; 6,170,051 shares were outstanding on the record date, and a majority present in person or by proxy constitutes a quorum.

• Proposals for inclusion in the 2026 proxy materials are due Aug. 25, 2025; other proposals must be delivered by Oct. 30, 2025.

Board of directors and corporate governance

• Four nominees are Robert D. Johnson, Donald C. Molten Jr., Alayne L. Reitman and Mark J. Silk; each would serve until the 2026 annual meeting.

• The Board held 15 meetings in FY2024; every director attended at least 75% of Board and applicable committee meetings, and all attended the 2024 annual meeting.

• Standing committees comprise independent directors; Reitman chairs the Audit Committee and Board, with the chair/CEO roles separated since Jan. 31, 2023.

• Nominee reviews consider experience, skills and viewpoint diversity; shareholders may submit candidate recommendations in writing to the Nominating and Governance Committee or Corporate Secretary.