Table of Contents
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COVER PAGE
TABLE OF CONTENTS
NOTICE OF THE ANNUAL MEETING OF SHAREHOLDERS
PROXY SUMMARY
SHAREHOLDER ENGAGEMENT
PROXY STATEMENT
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING
CORPORATE GOVERNANCE
COMMITTEES OF THE BOARD OF DIRECTORS
REPORT OF THE CORPORATE GOVERNANCE AND NOMINATING COMMITTEE
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
ITEM 1 - ELECTION OF DIRECTORS
ITEM 2 - RATIFICATION OF APPOINTMENT OF AUDITORS
REPORT OF THE AUDIT COMMITTEE
ITEM 3 - ADVISORY VOTE TO APPROVE 2023 NAMED EXECUTIVE OFFICER COMPENSATION
COMPENSATION DISCUSSION AND ANALYSIS
REPORT OF THE COMPENSATION COMMITTEE
COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS
ITEM 4 - APPROVAL OF AN AMENDMENT OF THE 2015 STOCK AWARD AND INCENTIVE PLAN
APPENDIX A - ADDITIONAL INFORMATION REGARDING NON-GAAP FINANCIAL MEASURES (UNAUDITED)
APPENDIX B - AMENDED AND RESTATED 2015 STOCK AWARD AND INCENTIVE PLAN
FINAL PAGE
