Chesterfield , USA
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.
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 |
