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2019 Proxy Statement
Notice of the Annual Meeting of Stockholders
Cautionary Statement About Forward-Looking Statements
Proxy Statement Summary
Table of Contents
Voting & Attendance Procedures
Corporate Governance
Agenda Item 1
Agenda Item 1: Election of Directors
Director Nominees
Director Compensation
Beneficial Ownership
Beneficial Ownership of Company Stock
Compensation Discussion & Analysis
CD&A Table of Contents
Executive Summary
Components of Executive Compensation and Benefits
The Compensation Process
Other Considerations
Compensation Tables and Narratives
Benefits
Compensation Committee Report
Agenda Items 2 - 7
Agenda Item 2: Advisory Resolution to Approve Executive Compensation
Agenda Item 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Audit Committee Report
Agenda Item 4: Stockholder Proposal - Right to Act by Written Consent
Agenda Item 5: Stockholder Proposal - Preparation of an Executive Compensation Report
Agenda Item 6: Stockholder Proposal - Report on Climate Change Induced Flooding and Public Health
Agenda Item 7: Stockholder Proposal - Report on Plastic Pollution
Additional Information
Additional Information
Appendix
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2019 Proxy Statement
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Page 15 of 87
2019 Proxy Statement
Notice of the Annual Meeting of Stockholders
Cautionary Statement About Forward-Looking Statements
Proxy Statement Summary
Table of Contents
Voting & Attendance Procedures
Corporate Governance
Agenda Item 1
Agenda Item 1: Election of Directors
Director Nominees
Director Compensation
Beneficial Ownership
Beneficial Ownership of Company Stock
Compensation Discussion & Analysis
CD&A Table of Contents
Executive Summary
Components of Executive Compensation and Benefits
The Compensation Process
Other Considerations
Compensation Tables and Narratives
Benefits
Compensation Committee Report
Agenda Items 2 - 7
Agenda Item 2: Advisory Resolution to Approve Executive Compensation
Agenda Item 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Audit Committee Report
Agenda Item 4: Stockholder Proposal - Right to Act by Written Consent
Agenda Item 5: Stockholder Proposal - Preparation of an Executive Compensation Report
Agenda Item 6: Stockholder Proposal - Report on Climate Change Induced Flooding and Public Health
Agenda Item 7: Stockholder Proposal - Report on Plastic Pollution
Additional Information
Additional Information
Appendix
2019 Proxy Statement
2019 Proxy Statement
Notice of the Annual Meeting of Stockholders
Cautionary Statement About Forward-Looking Statements
Proxy Statement Summary
Table of Contents
Voting & Attendance Procedures
Corporate Governance
Agenda Item 1
Agenda Item 1
Agenda Item 1: Election of Directors
Director Nominees
Director Compensation
Beneficial Ownership
Beneficial Ownership
Beneficial Ownership of Company Stock
Compensation Discussion & Analysis
Compensation Discussion & Analysis
CD&A Table of Contents
Executive Summary
Components of Executive Compensation and Benefits
The Compensation Process
Other Considerations
Compensation Tables and Narratives
Benefits
Compensation Committee Report
Agenda Items 2 - 7
Agenda Items 2 - 7
Agenda Item 2: Advisory Resolution to Approve Executive Compensation
Agenda Item 3: Ratification of the Appointment of the Independent Registered Public Accounting Firm
Audit Committee Report
Agenda Item 4: Stockholder Proposal - Right to Act by Written Consent
Agenda Item 5: Stockholder Proposal - Preparation of an Executive Compensation Report
Agenda Item 6: Stockholder Proposal - Report on Climate Change Induced Flooding and Public Health
Agenda Item 7: Stockholder Proposal - Report on Plastic Pollution
Additional Information
Additional Information
Additional Information
Appendix
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