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Notice of Annual Meeting of Shareholders

Meeting Information



Date and Time

Wednesday, May 25, 2022
at 2:00 p.m. CT
Record Date:
Close of business
March 31, 2022



Items of Business 

ItemAdditional InformationBoard 
See Proxy Page
1.To elect 11 directors for terms expiring in 2023

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 each nomineePage 2
2.To vote to approve the compensation of the Company’s named executive officers on a non-binding, advisory basis

We believe our compensation program provides the appropriate mix of fixed and at-risk compensation. Our short- and long-term performance-based compensation program ties pay to Company performance, rewards achievement of financial and operational goals, encourages individual performance that is in line with our long-term strategy, is aligned with shareholder interests and remains competitive with our industry peers.

FORPage 72
3.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the year ending December 31, 2022

The Audit Committee has appointed Deloitte & Touche as our independent auditor for 2022.

This appointment is being submitted to shareholders for ratification.
    FORPage 74


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