TABLE OF CONTENTS
Page
General Information
1
Stock Ownership
3
Information About the Board of Directors and Corporate Governance Matters
4
Compensation Discussion and Analysis
9
Compensation Committee Report
23
Executive Compensation
24
Compensation of Directors
32
Audit Committee Report
33
Proposal 1 — Election of Directors
34
Proposal 2 — Ratification of Appointment of Our Independent Registered Public Accounting Firm
36
Proposal 3 — Advisory Vote to Approve Named Executive Officer Compensation
37
Additional Information
38