Chesterfield, Missouri
At the Annual Meeting of Shareholders, only holders of record of the Company's common stock at the close of business on March 31, 2023 will be entitled to vote.
| Item | Additional Information | Board Recommendations | See Proxy Page |
|---|---|---|---|
| 1. Election of Directors | The Board, acting upon the recommendation of the Nominating and Governance Committee, has nominated all 11 current directors for re-election to the Board of Directors. | FOR all nominees | Page 2 |
| 2. Frequency of Shareholders’ Vote on Executive Compensation | To vote on the frequency of the shareholders’ advisory vote regarding approval of the Company’s compensation for named executive officers on a non-binding, advisory basis every 1 year, 2 years or 3 years. | ANNUAL | Page 75 |
| 3. Shareholders’ Advisory Vote on Executive Compensation | To vote to approve the compensation of the Company's named executive officers on a non-binding, advisory basis. | FOR | Page 75 |
| 4. Ratification of Appointment of Independent Auditor | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2023. | FOR | Page 78 |
