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2016 Proxy Statement
2016 Annual Meeting of Stockholders
Letter to Stockholders
Notice of 2016 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance Principles and Practices
- Corporate Governance Profile
- Board Leadership Structure
- Director Independence
- Risk Oversight
- Code of Business Conduct and Ethics
Board of Directors
Director Nominations and Qualifications
- Director Selection Process
- Board Membership Criteria
- Director Candidates Submitted by Stockholders
Our Director Nominees
Meetings and Meeting Attendance
Board Committees
- Committees of the Board
- Audit Committee
- Compensation Committee
- Nominating and Corporate Governance Committee
- Security and Compliance Committee
- Communicating with the Board
Director Compensation
- Fiscal Year 2015 Director Compensation
Certain Relationships and Related Transactions
- Stockholders' Agreement
- Indemnification Agreements
- Shareholders Voting Agreement
- Equity Grants to Executive Officers and Directors
- Review, Approval, or Ratification of Transactions with Related Parties
Executive Officers
Backgrounds
Election of Officers
Named Executive Officer Compensation
Fiscal Year 2015 Compensation Tables
- Summary Compensation Table
- Outstanding Equity Awards at Fiscal Year-End
- Employment Agreements
- Executive Stock Ownership Requirements
- Employee Benefit Plans
- Equity Incentive Plans
Compensation Committee Interlocks and Insider Participation
Compensation Consultant
Principal Stockholders
Section 16(a) - Beneficial Ownership Reporting Compliance
Audit Committee Matters
Audit Committee Report
- Fees Billed by Deloitte & Touche LLP
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditor
Proposals to Be Voted On
Election of Directors
Ratification of Independent Auditor
Proposals of Stockholders for 2017 Annual Meeting of Stockholders
Additional Information
Information About the Meeting
- Proof of Ownership Required for Attending Meeting in Person
- Solicitation of Proxies
- Householding
- Implications of Being An "Emerging Growth Company"
- Election of Directors
- Voting Procedures
- Other Business
Driving Directions and Parking
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2016 Proxy Statement
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Page 41 of 44
2016 Proxy Statement
2016 Annual Meeting of Stockholders
Letter to Stockholders
Notice of 2016 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance Principles and Practices
- Corporate Governance Profile
- Board Leadership Structure
- Director Independence
- Risk Oversight
- Code of Business Conduct and Ethics
Board of Directors
Director Nominations and Qualifications
- Director Selection Process
- Board Membership Criteria
- Director Candidates Submitted by Stockholders
Our Director Nominees
Meetings and Meeting Attendance
Board Committees
- Committees of the Board
- Audit Committee
- Compensation Committee
- Nominating and Corporate Governance Committee
- Security and Compliance Committee
- Communicating with the Board
Director Compensation
- Fiscal Year 2015 Director Compensation
Certain Relationships and Related Transactions
- Stockholders' Agreement
- Indemnification Agreements
- Shareholders Voting Agreement
- Equity Grants to Executive Officers and Directors
- Review, Approval, or Ratification of Transactions with Related Parties
Executive Officers
Backgrounds
Election of Officers
Named Executive Officer Compensation
Fiscal Year 2015 Compensation Tables
- Summary Compensation Table
- Outstanding Equity Awards at Fiscal Year-End
- Employment Agreements
- Executive Stock Ownership Requirements
- Employee Benefit Plans
- Equity Incentive Plans
Compensation Committee Interlocks and Insider Participation
Compensation Consultant
Principal Stockholders
Section 16(a) - Beneficial Ownership Reporting Compliance
Audit Committee Matters
Audit Committee Report
- Fees Billed by Deloitte & Touche LLP
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditor
Proposals to Be Voted On
Election of Directors
Ratification of Independent Auditor
Proposals of Stockholders for 2017 Annual Meeting of Stockholders
Additional Information
Information About the Meeting
- Proof of Ownership Required for Attending Meeting in Person
- Solicitation of Proxies
- Householding
- Implications of Being An "Emerging Growth Company"
- Election of Directors
- Voting Procedures
- Other Business
Driving Directions and Parking
2016 Proxy Statement
2016 Proxy Statement
2016 Annual Meeting of Stockholders
Letter to Stockholders
Notice of 2016 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Corporate Governance Principles and Practices
- Corporate Governance Profile
- Board Leadership Structure
- Director Independence
- Risk Oversight
- Code of Business Conduct and Ethics
Board of Directors
Board of Directors
Director Nominations and Qualifications
- Director Selection Process
- Board Membership Criteria
- Director Candidates Submitted by Stockholders
Our Director Nominees
Meetings and Meeting Attendance
Board Committees
- Committees of the Board
- Audit Committee
- Compensation Committee
- Nominating and Corporate Governance Committee
- Security and Compliance Committee
- Communicating with the Board
Director Compensation
- Fiscal Year 2015 Director Compensation
Certain Relationships and Related Transactions
- Stockholders' Agreement
- Indemnification Agreements
- Shareholders Voting Agreement
- Equity Grants to Executive Officers and Directors
- Review, Approval, or Ratification of Transactions with Related Parties
Executive Officers
Executive Officers
Backgrounds
Election of Officers
Named Executive Officer Compensation
Named Executive Officer Compensation
Fiscal Year 2015 Compensation Tables
- Summary Compensation Table
- Outstanding Equity Awards at Fiscal Year-End
- Employment Agreements
- Executive Stock Ownership Requirements
- Employee Benefit Plans
- Equity Incentive Plans
Compensation Committee Interlocks and Insider Participation
Compensation Consultant
Principal Stockholders
Section 16(a) - Beneficial Ownership Reporting Compliance
Audit Committee Matters
Audit Committee Matters
Audit Committee Report
- Fees Billed by Deloitte & Touche LLP
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditor
Proposals to Be Voted On
Proposals to Be Voted On
Election of Directors
Ratification of Independent Auditor
Proposals of Stockholders for 2017 Annual Meeting of Stockholders
Additional Information
Additional Information
Information About the Meeting
- Proof of Ownership Required for Attending Meeting in Person
- Solicitation of Proxies
- Householding
- Implications of Being An "Emerging Growth Company"
- Election of Directors
- Voting Procedures
- Other Business
Driving Directions and Parking
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