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Washington, D. Proxy Statement Pursuant to Section 14 a of. Check the appropriate box:. Preliminary Proxy Statement. Confidential, for Use of the Commission Only as permitted by Rule 14a-6 e 2.
Definitive Proxy Statement. Definitive Additional Materials. Payment of Filing Fee Check the appropriate box :. No fee required. Fee computed on table below per Exchange Act Rules 14a-6 i 4 and Title of each class of securities to which transaction applies:. Aggregate number of securities to which transaction applies:. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule set forth the amount on which the filing fee is calculated and state how it was determined :.
Proposed maximum aggregate value of transaction:. Total fee paid:. Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule a 2 and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. Amount Previously Paid:.
Form, Schedule or Registration Statement No. Filing Party:. Date Filed:. Armstrong, Iowa, Ph: To our Stockholders:. Registration for the Annual Meeting will begin at a. The Annual Meeting will commence at approximately a. The purposes of the Annual Meeting are to:. Elect seven 7 directors to our Board of Directors to serve until the next annual meeting of stockholders or until such time as their successors are elected and qualified;.
Consider and vote upon, on a non-binding and advisory basis, named executive officer compensation. Any action may be taken on any one of the foregoing proposals at the Annual Meeting on the date specified above, or on any date or dates to which the Annual Meeting may be adjourned. The Board of Directors is not aware of any other business to come before the Annual Meeting.
If you have any questions regarding the information contained in the Proxy Statement or regarding the completion of the enclosed proxy card or would like directions to the 5 Annual Meeting, please call the Company at The stock transfer books of the Company will not be closed. All stockholders are cordially invited to attend the Annual Meeting in person. However, to ensure the presence of a quorum, the Board of Directors requests all stockholders of record to promptly complete, sign, date and return the enclosed proxy card, which is solicited by the Board of Directors, whether or not you plan to attend the Annual Meeting.
The proxy is revocable and will not be used if you attend and vote at the Annual Meeting in person or otherwise provide notice of your revocation.
By order of the Board of Directors,. Ward McConnell, Jr. Chairman of the Board and Director. Armstrong, Iowa. March 25, Proxy Statement. Wednesday, April 22, Registration for the Annual Meeting will begin at approximately a. This solicitation is being made by mail; however, the Company may also use its officers, directors, and employees without providing them with additional compensation to solicit proxies from stockholders in person or by telephone or letter.
Distribution of this Proxy Statement and the proxy card via U. Mail is scheduled to begin on or about March 25, Why did I receive this proxy statement? The Company is soliciting your proxy vote at the Annual Meeting because you owned of record one or more shares of common stock of the Company at the close of business on Monday, March 16, , the record date for the Annual Meeting, and are therefore entitled to vote at the Annual Meeting.
What is a proxy? By completing and returning the enclosed proxy card, you are giving J. Castle, the proxies, the authority to vote your shares of common stock at the Annual Meeting in the manner you indicate on your proxy card. If you sign and return your proxy card, but do not give direction with respect to any nominee or other proposal, the proxies will vote your shares as recommended by the Board of Directors. The proxies are authorized to vote in their discretion if other matters are properly submitted at the Annual Meeting, or any adjournments thereof.
When and where is the 5 Annual Meeting? Registration for the meeting will begin at approximately a. What am I voting on? You are voting on the following matters. What does the Board recommend?
The Board recommends a vote:. How many votes do I have? On any matter which may properly come before the Annual Meeting, each stockholder entitled to vote thereon will have one 1 vote for each share of common stock owned of record by such stockholder as of the close of business on Monday, March 16, How many shares of common stock may vote at the Annual Meeting?
At the close of business on Monday, March 16, , there were 4,, outstanding shares of common stock. This means that there may be 4,, votes on any matter presented at the Annual Meeting. What vote is required to approve each of the Proposals? Although directors are elected by plurality vote, the presence in person or by proxy of stockholders representing an aggregate of at least a majority of the issued and outstanding shares of common stock is required to constitute a quorum for the election of directors.
However, this is an advisory vote, which means that the result of the vote is not binding on the Company, our Board of Directors or the Compensation and Stock Option Committee. To the extent there is any significant vote against our named executive officer compensation as disclosed in this proxy statement, the Compensation and Stock Option Committee will evaluate whether any actions are necessary to address the concerns of stockholders.
Do stockholders have cumulative voting rights? Stockholders do not have cumulative voting rights with respect to the election of directors or any other matter, which means that stockholders will not be able to cast all of their votes for a single director nominee. The cumulative voting method would entitle a stockholder to multiply the number of shares owned of record by such stockholder by the number of director positions being voted upon and then cast a number of votes equal to such total for only one nominee.
Instead, stockholders will only be able to cast one vote per share owned of record for each director nominee up to seven nominees at the Annual Meeting. Accordingly, a holder of shares will only be able to cast shares for each nominee up to the number of directorships up for election and will not instead be able to cast shares for a single nominee or distribute votes in any other manner.
What constitutes a quorum? Transaction of business may occur at the Annual Meeting if a quorum is present. The presence in person or by proxy of stockholders holding at least a majority of the issued and outstanding shares of common stock is required to constitute a quorum.
If you submit a proxy or vote in person at the meeting, your shares will be counted in determining whether a quorum is present at the Annual Meeting. Broker non-votes and abstentions are also counted for the purpose of determining a quorum, as discussed below. What is the effect of abstentions and withhold votes? If you withhold authority to vote on any or all nominees, your vote will have no effect on the outcome of the election.
If you abstain from voting on either of these proposals, your shares will be deemed present but will not be deemed to have voted in favor of the proposal. An abstention therefore has the same effect as a vote against the proposal. If you just sign and submit your proxy card without voting instructions, your shares will be voted FOR each director nominee and FOR Proposals 2 and 3.
What is the effect of broker non-votes? Broker non-votes will be considered present for quorum purposes at the Annual Meeting. Brokers do not have discretion to vote shares for the election of directors, for the advisory vote on named executive officer compensation, or for any other non-routine matters that may be brought before the meeting.
Accordingly, if your shares are held in street name and you do not submit voting instructions to your broker, your shares will not be voted for these proposals. The shares underlying broker non-votes in connection with the vote on named executive officer compensation will not be deemed entitled to vote and, therefore, these broker non-votes will have no effect on the outcome of this proposal.
Broker non-votes will be counted as present for quorum purposes at the Annual Meeting, but will not be considered entitled to vote on non-routine matters, and will therefore not be treated as affirmative or opposing votes. How do I vote my shares? If you are a stockholder of record, you may vote your shares of common stock at the Annual Meeting using either of the following methods:.
Proxy Card. The enclosed proxy card is a means by which a stockholder may authorize the voting of his, her, its or their shares of common stock at the Annual Meeting. The Company urges you to specify your choices by marking the appropriate boxes on the enclosed proxy card. In person at the 5 Annual Meeting. All stockholders of record as of Monday, March 16, may vote in person at the Annual Meeting.
Even if you plan to attend the Annual Meeting, we recommend that you submit your proxy card ahead of time so that your vote can be counted if you later decide not to attend.
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