☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
CHECK THE APPROPRIATE BOX: | ||||||||
☐ | Preliminary Proxy Statement | |||||||
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||||||
☐ | Definitive Proxy Statement | |||||||
☑ | Definitive Additional Materials | |||||||
☐ | Soliciting Material under §240.14a-12 |
PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | |||||
☑ | No fee required | ||||
☐ | Fee paid previously with preliminary materials | ||||
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Item | Description | Board Recommendation | ||||||
Item #1 Election of Directors | Elect 16 Directors | FOR each director nominee | ||||||
Item #2 Say on Pay | Advisory vote to approve executive compensation | FOR | ||||||
Item #3 Say on Frequency | Advisory vote to approve the frequency of future advisory votes on executive compensation | ONE YEAR | ||||||
Item #4 Ratify Appointment of Auditors | Ratify the appointment of Deloitte & Touche as our independent registered public accounting firm for 2023 | FOR | ||||||
Item #5 Approve Amendment to Restated Certificate of Incorporation | Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote | FOR |
Items #6-8 Stockholder Proposals | Vote on three stockholder proposals: •Simple Majority Vote •Set Scope 3 GHG Targets •Issue Annual Report on Feasibility of Reaching Net Zero | AGAINST each proposal | ||||||
Item | Description | Board Recommendation | ||||||
Item #1 Election of Directors | Elect 16 Directors | FOR each director nominee | ||||||
Item #2 Say on Pay | Advisory vote to approve executive compensation | FOR | ||||||
Item #3 Say on Frequency | Advisory vote to approve the frequency of future advisory votes on executive compensation | ONE YEAR | ||||||
Item #4 Ratify Appointment of Auditors | Ratify the appointment of Deloitte & Touche as our independent registered public accounting firm for 2023 | FOR |
Item #5 Approve Amendment to Restated Certificate of Incorporation | Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote | FOR | ||||||
Items #6-8 Stockholder Proposals | Vote on three stockholder proposals: •Simple Majority Vote •Set Scope 3 GHG Targets •Issue Annual Report on Feasibility of Reaching Net Zero | AGAINST each proposal | ||||||
D!\@'Z @,"# (4 AT"
M)@(O C@"00)+ E0"70)G G$">@*$ HX"F *B JP"M@+! LL"U0+@ NL"]0,
M PL#%@,A RT#. -# T\#6@-F W(#?@.* Y8#H@.N [H#QP/3 ^ #[ /Y! 8$
M$P0@!"T$.P1(!%4$8P1Q!'X$C 2:!*@$M@3$!-,$X03P!/X%#044%]@8&!A8&)P8W!D@&609J!GL&C :=!J\&
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M*AI1&G<:GAK%&NP;%!L[&V,;BANR&]H< APJ'%(<>QRC',P<]1T>'4<=:AZ4'KX>Z1\3'SX?:1^4'[\?ZB 5($$@;""8(,0@\"$<(4@A
M=2&A( &YXS'DJ>8EYYWI&>J5[!'MC>\)\(7R!
M?.%]07VA?@%^8G["?R-_A'_E@$> J($*@6N!S8(P@I*"](-7@[J$'82 A..%
M1X6KA@Z&(]S4=
M,X/V][?/9^C\#$?WV;TBN8C_ !'W_P (\S8Y,)RH/S2\Y?GAY.\J^I:V4W^)
M=63;ZG8NOHHVVTMS1D'?90Y!%"!G/^Q__ 0[:[;X