Escalade (ESCA) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 5, 2026, to elect five directors, ratify the appointment of Grant Thornton, LLP as auditor, and hold a non-binding vote on executive compensation.

• All stockholders of record as of February 24, 2026, are entitled to vote, with each share carrying one vote.

• Proxy materials, including the annual report and proxy statement, are available online and by mail.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Grant Thornton, LLP as auditor, and approving executive compensation by advisory vote.

• No other shareholder proposals or director nominations were received for this meeting.

• Shareholder proposals for the 2027 meeting must be received by November 27, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of five members, three of whom are independent.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• The board emphasizes diversity, ethics, and a mix of business, financial, and operational expertise.

• The board's leadership structure includes a Chairman (former CEO) and a Lead Independent Director.