Notice of Annual Meeting of Shareholders

Items of Business 

Item		Additional Information	Board  Recommendations	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 nominee	Page 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.	FOR	Page 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.	FOR	Page 74