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2021 Proxy Statement
Powerful Backing Starts with a Powerful Purpose
Notice of Annual Meeting of Shareholders
Table of Contents
Executive Summary
Corporate Governance
Item 1: Election of Directors for a Term of One Year
Our Director Nominees
Our Board's Composition
Our Board Evaluation Process
Our Board Leadership Structure
Our Board's Primary Role and Responsibilities, Structure and Processes
Our Board Committees
Our Corporate Governance Framework
Shareholder Engagement
Compensation of Directors
Director Stock Ownership
Director and Officer Liability Insurance
Certain Relationships and Transactions
How We Approach Environmental, Social and Governance (ESG)
Audit Committee Matters
Item 2: Ratification of Appointment of Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP Fees and Services
Report of the Audit and Compliance Committee
Executive Compensation
Item 3: Advisory Resolution to Approve Executive Compensation (Say-on-Pay)
Compensation Discussion & Analysis
Compensation Discussion and Analysis
Section 1: Compensation Governance and Pay Principles
Section 2: Company Performance Summary
Section 3: Compensation Programs
Section 4: Compensation Determination Process
Section 5: Compensation Policies and Practices
Section 6: Report of the Compensation and Benefits Committee
Compensation Tables
Equity Compensation Plans
Pay Ratio
Shareholder Proposals
Item 4: Shareholder Proposal Relating to Action by Written Consent
Item 5: Shareholder Proposal Relating to Annual Report on Diversity
Additional Information
Stock Ownership Information
Other Information
- Attending the Annual Meeting of Shareholders and Webcast
- Notice of Business to Come Before the Meeting
- Additional Voting Information
- Multiple Shareholders Sharing the Same Address
- 2022 Annual Meeting of Shareholders Information
- Availability of Form 10-K
Annex A - Information Regarding Non-GAAP Financial Measures
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2021 Proxy Statement
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2021 Proxy Statement
Powerful Backing Starts with a Powerful Purpose
Notice of Annual Meeting of Shareholders
Table of Contents
Executive Summary
Corporate Governance
Item 1: Election of Directors for a Term of One Year
Our Director Nominees
Our Board's Composition
Our Board Evaluation Process
Our Board Leadership Structure
Our Board's Primary Role and Responsibilities, Structure and Processes
Our Board Committees
Our Corporate Governance Framework
Shareholder Engagement
Compensation of Directors
Director Stock Ownership
Director and Officer Liability Insurance
Certain Relationships and Transactions
How We Approach Environmental, Social and Governance (ESG)
Audit Committee Matters
Item 2: Ratification of Appointment of Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP Fees and Services
Report of the Audit and Compliance Committee
Executive Compensation
Item 3: Advisory Resolution to Approve Executive Compensation (Say-on-Pay)
Compensation Discussion & Analysis
Compensation Discussion and Analysis
Section 1: Compensation Governance and Pay Principles
Section 2: Company Performance Summary
Section 3: Compensation Programs
Section 4: Compensation Determination Process
Section 5: Compensation Policies and Practices
Section 6: Report of the Compensation and Benefits Committee
Compensation Tables
Equity Compensation Plans
Pay Ratio
Shareholder Proposals
Item 4: Shareholder Proposal Relating to Action by Written Consent
Item 5: Shareholder Proposal Relating to Annual Report on Diversity
Additional Information
Stock Ownership Information
Other Information
- Attending the Annual Meeting of Shareholders and Webcast
- Notice of Business to Come Before the Meeting
- Additional Voting Information
- Multiple Shareholders Sharing the Same Address
- 2022 Annual Meeting of Shareholders Information
- Availability of Form 10-K
Annex A - Information Regarding Non-GAAP Financial Measures
2021 Proxy Statement
2021 Proxy Statement
Powerful Backing Starts with a Powerful Purpose
Notice of Annual Meeting of Shareholders
Table of Contents
Executive Summary
Corporate Governance
Corporate Governance
Item 1: Election of Directors for a Term of One Year
Our Director Nominees
Our Board's Composition
Our Board Evaluation Process
Our Board Leadership Structure
Our Board's Primary Role and Responsibilities, Structure and Processes
Our Board Committees
Our Corporate Governance Framework
Shareholder Engagement
Compensation of Directors
Director Stock Ownership
Director and Officer Liability Insurance
Certain Relationships and Transactions
How We Approach Environmental, Social and Governance (ESG)
Audit Committee Matters
Audit Committee Matters
Item 2: Ratification of Appointment of Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP Fees and Services
Report of the Audit and Compliance Committee
Executive Compensation
Executive Compensation
Item 3: Advisory Resolution to Approve Executive Compensation (Say-on-Pay)
Compensation Discussion & Analysis
Compensation Discussion & Analysis
Compensation Discussion and Analysis
Section 1: Compensation Governance and Pay Principles
Section 2: Company Performance Summary
Section 3: Compensation Programs
Section 4: Compensation Determination Process
Section 5: Compensation Policies and Practices
Section 6: Report of the Compensation and Benefits Committee
Compensation Tables
Equity Compensation Plans
Pay Ratio
Shareholder Proposals
Shareholder Proposals
Item 4: Shareholder Proposal Relating to Action by Written Consent
Item 5: Shareholder Proposal Relating to Annual Report on Diversity
Additional Information
Additional Information
Stock Ownership Information
Other Information
- Attending the Annual Meeting of Shareholders and Webcast
- Notice of Business to Come Before the Meeting
- Additional Voting Information
- Multiple Shareholders Sharing the Same Address
- 2022 Annual Meeting of Shareholders Information
- Availability of Form 10-K
Annex A - Information Regarding Non-GAAP Financial Measures
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