Notice of Annual Meeting of Shareholders
Items of Business
|Item||Additional Information||Board |
|See Proxy Page|
|To elect seven directors for terms expiring in 2021|
The Board, acting upon the recommendation of the Nominating and Governance Committee, has nominated 7 of the Directors currently serving for re-election to the Board of Directors.
|FOR each nominee||Page 1|
|To vote to approve the compensation of the Company’s named executive officers on a non-binding, advisory basis||FOR||Page 64|
|To vote to approve the Company’s Amended & Restated Articles of Incorporation|
We are seeking approval to amend and restate our Amended and Restated Articles of Incorporation (the "Articles of Incorporation"). These amendments do not substantively change the Articles of Incorporation, except to reflect that special meetings of the shareholders may be called from time to time as specified in by our Amended & Restated Bylaws (“Bylaws”). We believe this proposal will not adversely affect the rights or preferences of shareholders. Specifically:
|To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2020||The Audit Committee has appointed Deloitte & Touche as our independent registered public accounting firm for 2020.|
This appointment is being submitted to shareholders for ratification.