Table of Contents
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FIRST PAGE
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TABLE OF CONTENTS
QUESTIONS AND ANSWERS
PROPOSAL 1 - ELECTION OF TRUSTEES
Nominees for Election to Term Expiring 2019
CORPORATE GOVERNANCE AND RELATED MATTERS
Board Leadership Structure
Trustee Independence
Lead Trustee
Corporate Governance Guidelines
Board Committees
Role of the Board and its Committees in Risk Oversight
Compensation Committee Interlocks and Insider Participation
Board and Committee Meetings
Nomination of Trustees
Availability of Corporate Governance Materials
Communication with the Board of Trustees
COMPENSATION OF TRUSTEES
Stock Ownership Guidelines
EXECUTIVE OFFICERS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
PROPOSAL 2 - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
RELATIONSHIP WITH INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AUDIT COMMITTEE REPORT
EXECUTIVE OFFICER COMPENSATION
Compensation Discussion and Analysis
2017 Summary Compensation Table
All Other Compensation Table
Grants of Plan-Based Awards in 2017
Shares or Units Vested in 2017
Narrative to Summary Compensation Table
2017 Outstanding Equity Awards at Fiscal Year End
Potential Payments Upon Termination of Employment or a Corporate Transaction/Change in Control
Employee Retirement Plan
Deferred Compensation
Pay Ratio Disclosure
COMPENSATION COMMITTEE REPORT
PROPOSAL 3 - ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
OTHER BUSINESS
NON-GAAP FINANCIAL MEASURES
FINANCIAL STATEMENTS
SHAREHOLDER PROPOSALS FOR THE 2019 ANNUAL MEETING
FINAL PAGE