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2021 Proxy Statement
Annual Meeting of Shareholders
Letter to Fellow Shareholders
Notice of Annual Meeting
Your Vote is Important
Table of Contents
Forward - Looking Statements
Proxy Statement Questions and Answers
Election of Directors
Election of Directors
Amendment and Restatement of Articles to Increase Board Size
Corporate Governance
Corporate Governance
Contact with the Board of Directors
Committees of the Board of Directors
Director Compensation
Director Compensation
Security Ownership
Security Ownership of Certain Beneficial Owners
Executive Compensation
Compensation Discussion and Analysis
Report of Compensation and Human Capital Management Committee
Executive Compensation
Pay Ratio Disclosure
Advisory Vote on Executive Compensation
Additional Information
Report of Audit Committee
Ratification of Independent Registered Public Accounting Firm
Policy and Procedures Regarding Transactions with Related Persons
Shareholder Proposals for 2022 Annual Meeting
Other Business
Appendix A - Non-GAAP Financial Measures
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2021 Proxy Statement
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Page 39 of 43
2021 Proxy Statement
Annual Meeting of Shareholders
Letter to Fellow Shareholders
Notice of Annual Meeting
Your Vote is Important
Table of Contents
Forward - Looking Statements
Proxy Statement Questions and Answers
Election of Directors
Election of Directors
Amendment and Restatement of Articles to Increase Board Size
Corporate Governance
Corporate Governance
Contact with the Board of Directors
Committees of the Board of Directors
Director Compensation
Director Compensation
Security Ownership
Security Ownership of Certain Beneficial Owners
Executive Compensation
Compensation Discussion and Analysis
Report of Compensation and Human Capital Management Committee
Executive Compensation
Pay Ratio Disclosure
Advisory Vote on Executive Compensation
Additional Information
Report of Audit Committee
Ratification of Independent Registered Public Accounting Firm
Policy and Procedures Regarding Transactions with Related Persons
Shareholder Proposals for 2022 Annual Meeting
Other Business
Appendix A - Non-GAAP Financial Measures
2021 Proxy Statement
2021 Proxy Statement
Annual Meeting of Shareholders
Letter to Fellow Shareholders
Notice of Annual Meeting
Your Vote is Important
Table of Contents
Forward - Looking Statements
Proxy Statement Questions and Answers
Election of Directors
Election of Directors
Election of Directors
Amendment and Restatement of Articles to Increase Board Size
Corporate Governance
Corporate Governance
Corporate Governance
Contact with the Board of Directors
Committees of the Board of Directors
Director Compensation
Director Compensation
Director Compensation
Security Ownership
Security Ownership
Security Ownership of Certain Beneficial Owners
Executive Compensation
Executive Compensation
Compensation Discussion and Analysis
Report of Compensation and Human Capital Management Committee
Executive Compensation
Pay Ratio Disclosure
Advisory Vote on Executive Compensation
Additional Information
Additional Information
Report of Audit Committee
Ratification of Independent Registered Public Accounting Firm
Policy and Procedures Regarding Transactions with Related Persons
Shareholder Proposals for 2022 Annual Meeting
Other Business
Appendix A - Non-GAAP Financial Measures
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