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 28, 2025, will be entitled to vote.
| Item | Additional Information | Board Recommendations | See Proxy Page |
|---|---|---|---|
| 1. Election of Directors | To elect all directors for a one-year term. | FOR | Page 1 |
| 2. Say-On-Pay | Advisory vote on executive compensation. | FOR | Page 2 |
| 3. Amended & Restated Flexible Stock Plan | To approve an amended and restated Flexible Stock Plan. | FOR | Page 3 |
| 4. Amended & Restated Phantom Stock Plan for Directors | To approve an amended and restated Phantom Stock Plan for Directors. | FOR | Page 15 |
| 5. Ratification of Appointment of Independent Auditor | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2025. | FOR | Page 20 |
| 6. Other Business | To consider any other business that may properly come before the Annual Meeting or any adjournment or postponement. | FOR | Page 89 |
2024 was a year of future-focused evolution. We launched innovative new products, embarked on industry-leading partnerships, and pursued transformative transactions.
