Notice of Annual Meeting of Shareholders
Items of Business
|Item||Additional Information||Board |
|See Proxy Page|
|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 nominee||Page 2|
|To vote to approve the compensation of the Company’s named executive officers on a non-binding, advisory basis||FOR||Page 72|
|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.