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 |