Alliance Laundry (ALH) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2026, will be held virtually, allowing shareholders to attend and vote online with a 16-digit control number.

• Shareholders as of April 16, 2026, are entitled to vote on director elections, auditor ratification, executive compensation, and other business.

• Proxy materials and annual report are available online, with multiple voting methods provided (internet, phone, mail, or electronically at the meeting).

Voting matters and shareholder proposals

• Election of three Class I directors (Michael D. Schoeb, Phyllis A. Knight, Robert L. Verigan) to serve until 2029.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on frequency of future say-on-pay votes, with Board recommending annual votes.

• Advisory vote on executive compensation (say-on-pay), with Board recommending approval.

Board of directors and corporate governance

• Board consists of seven members divided into three staggered classes; principal stockholder retains significant nomination rights.

• Majority of directors are independent under NYSE rules, except CEO Michael D. Schoeb.

• Board committees: Audit, Compensation, and Nominating & Governance, each with written charters and independent members.

• Controlled company exemption applies due to principal stockholder owning over 50% of voting power, but company currently does not rely on governance exemptions.