PROPOSAL4:RATIFICATIONOFTHEAPPOINTMENTOFPRICEWATERHOUSECOOPERSLLPASOURINDEPENDENTAUDITORFOR2023 Audit and Other Professional Fees AuditandOtherProfessionalFees ThefollowingtableprovidesinformationaboutfeesforservicesprovidedbyPwC(inthousands): YearEndedDecember31, PRO 2022($) 2021($) XY S Audit Fees 15,227 14,298 T A Audit-RelatedFees 887 865 TEMENT TaxFees 367 All Other Fees 17 17 TOTAL 16,134 15,247 “Audit Fees” include fees for services provided in connectionwith the audit of our annual financial statements,the review of our quarterly financial statements included in our quarterly reports on Form 10-Q, the audit of internal control over financial reporting, comfort letters, consents, statutory audits, discussions surrounding the proper application of financial accountingand/orreportablestandardsandauditservicesprovidedinconnectionwithotherregulatoryorstatutoryfilings for which we haveengagedPwC. “Audit-RelatedFees”arefeesforassuranceandrelatedservicesthatarereasonablyassociatedwiththeperformanceof theauditorreviewofourconsolidatedfinancialstatementsorinternalcontroloverfinancialreportingandarenotincluded in “Audit Fees.” These servicesprimarily include fees for proceduresin connectionwith our ServiceOrganizationalControl (“SOC”)reports. “TaxFees”arefeesfortaxservices,includingtransferpricingconsulting,taxplanningandadviceandtaxcompliance. “All Other Fees” are fees for permitted services performedby PwC that do not meet the “Audit Fees,” “Audit-RelatedFees” or “Tax Fees” categorydescription.Theseservicesprimarilyincludefeesfor softwarelicenses. TheARCCommitteehasdeterminedthattheprovisionofthenon-auditserviceslistedaboveiscompatiblewithPwCs independence. ARCCommitteePre-ApprovalPolicy TheARCCommitteehasadoptedapolicyregardingpre-approvalofanyauditandpermissiblenon-auditservices.Under this policy, the ARC Committeepre-approvesall audit and permissiblenon-auditservicesto be providedby PwC.These servicesmayincludeauditservices,audit-relatedservices,taxservicesandotherservices.Pre-approvalofservicesis generallyprovidedforaperiodofuptooneyear,detailedastotheparticularserviceorcategoryofservicesandsubjectto aspecifiedbudget.PwCisrequiredtoreportperiodicallytotheARCCommitteeregardingtheextentofservicesprovided in accordancewitheachpre-approvalandthefeesforsuchservicesprovidedtodate.TheARCCommitteemayalso pre-approveparticularservicesonacase-by-casebasis. •2023ProxyStatement 97
2023 Annual Report Page 104 Page 106