44 unchanged sentences
Directors, Executive Officers and Corporate Governance
−Removed: The information required by this item will be set forth in the the Company's definitive proxy statement for its Annual Meeting of Shareholders to be held on January 25, 2022 (the "2021 Proxy Statement") under the following captions, and is incorporated herein by reference.
+Added: The information required by this item will be set forth in the Company's definitive proxy statement for its Annual Meeting of Shareholders to be held on February 14, 2023 (the "2022 Proxy Statement") under the following captions, and is incorporated herein by reference.
• Proposal 1:
44 unchanged sentences
(1) Incorporated by reference from the Registrant's Form 10-K filed with the SEC on November 19, 2021.
+Added: (2) Incorporated by reference from the Registrant's Form 8-K filed with the SEC on November 20, 2020.
(3) Incorporated by reference from the Registrant's Form 8-K filed with the SEC on February 8, 2021.
9 unchanged sentences
/ S / BRENT J.
−Removed: Beardall, President and Chief Executive Officer
+Added: Beardall, Vice Chair, President and Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report is signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Beardall November 18, 2022
−Removed: Director, President and Chief Executive Officer
+Added: Vice Chair, President and Chief Executive Officer
(Principal Executive Officer)
6 unchanged sentences
(Principal Accounting Officer)
−Removed: /s/ Thomas J.
−Removed: Kelley November 19, 2021
−Removed: Kelley, Chairman of the Board
+Added: /s/ Stephen M.
+Added: Graham November 18, 2022
+Added: Graham, Chairman of the Board
Shawn Bice November 18, 2022
2 unchanged sentences
Brower, Director
−Removed: /s/ Stephen M.
−Removed: Graham November 19, 2021
−Removed: Graham, Director
Grant November 18, 2022
7 unchanged sentences
Singleton, Director
−Removed: /s/ Barbara L.
−Removed: Smith November 19, 2021
−Removed: Smith, Director
Tabbutt November 18, 2022
4 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.