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2026 Proxy Statement
Cover Page
Proxy Overview
Notice of 2026 Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Election of Directors
Item 1 - Election of Directors
- Biographical Information
- Board Composition
- Corporate Governance
- Board Meetings and Committees
- Compensation of Directors
Ratification of Auditors
Item 2 - Ratification of the Appointment of Ernst & Young LLP as Independent Auditors
Auditors
- Fee Information
- Pre-Approval Policies and Procedures
- Audit Committee Report
Executive Compensation
Item 3 - Advisory Vote to Approve Executive Compensation
Executive Compensation
- Compensation Discussion and Analysis
- Leadership Development and Compensation Committee Report
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards and Stock Vested
- Potential Payments Upon Termination of Employment or Change-in-Control
- Pay Versus Performance Table
Shareholder Proposals
Item 4 - Shareholder Proposal Requesting a Report on Charitable Partnerships
Item 5 - Shareholder Proposal Requesting Additional Reporting on Impact of Data Centers on Climate Commitments
Item 6 - Shareholder Proposal Requesting a Report on Impact of Climate Commitments
Item 7 - Shareholder Proposal Requesting a Mandatory Independent Board Chair Policy
Annual Meeting Information
General
Outstanding Securities and Quorum
Internet Availability of Proxy Materials
Proxy Voting
Other Matters
Voting Standard
Revocation
Participating in the Annual Meeting
Additional Information
Beneficial Ownership of Shares
Securities Authorized for Issuance Under Equity Compensation Plans
Other Information
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2026 Proxy Statement
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Page 42 of 84
2026 Proxy Statement
Cover Page
Proxy Overview
Notice of 2026 Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Election of Directors
Item 1 - Election of Directors
- Biographical Information
- Board Composition
- Corporate Governance
- Board Meetings and Committees
- Compensation of Directors
Ratification of Auditors
Item 2 - Ratification of the Appointment of Ernst & Young LLP as Independent Auditors
Auditors
- Fee Information
- Pre-Approval Policies and Procedures
- Audit Committee Report
Executive Compensation
Item 3 - Advisory Vote to Approve Executive Compensation
Executive Compensation
- Compensation Discussion and Analysis
- Leadership Development and Compensation Committee Report
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards and Stock Vested
- Potential Payments Upon Termination of Employment or Change-in-Control
- Pay Versus Performance Table
Shareholder Proposals
Item 4 - Shareholder Proposal Requesting a Report on Charitable Partnerships
Item 5 - Shareholder Proposal Requesting Additional Reporting on Impact of Data Centers on Climate Commitments
Item 6 - Shareholder Proposal Requesting a Report on Impact of Climate Commitments
Item 7 - Shareholder Proposal Requesting a Mandatory Independent Board Chair Policy
Annual Meeting Information
General
Outstanding Securities and Quorum
Internet Availability of Proxy Materials
Proxy Voting
Other Matters
Voting Standard
Revocation
Participating in the Annual Meeting
Additional Information
Beneficial Ownership of Shares
Securities Authorized for Issuance Under Equity Compensation Plans
Other Information
2026 Proxy Statement
2026 Proxy Statement
Cover Page
Proxy Overview
Notice of 2026 Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Election of Directors
Election of Directors
Item 1 - Election of Directors
- Biographical Information
- Board Composition
- Corporate Governance
- Board Meetings and Committees
- Compensation of Directors
Ratification of Auditors
Ratification of Auditors
Item 2 - Ratification of the Appointment of Ernst & Young LLP as Independent Auditors
Auditors
- Fee Information
- Pre-Approval Policies and Procedures
- Audit Committee Report
Executive Compensation
Executive Compensation
Item 3 - Advisory Vote to Approve Executive Compensation
Executive Compensation
- Compensation Discussion and Analysis
- Leadership Development and Compensation Committee Report
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards and Stock Vested
- Potential Payments Upon Termination of Employment or Change-in-Control
- Pay Versus Performance Table
Shareholder Proposals
Shareholder Proposals
Item 4 - Shareholder Proposal Requesting a Report on Charitable Partnerships
Item 5 - Shareholder Proposal Requesting Additional Reporting on Impact of Data Centers on Climate Commitments
Item 6 - Shareholder Proposal Requesting a Report on Impact of Climate Commitments
Item 7 - Shareholder Proposal Requesting a Mandatory Independent Board Chair Policy
Annual Meeting Information
Annual Meeting Information
General
Outstanding Securities and Quorum
Internet Availability of Proxy Materials
Proxy Voting
Other Matters
Voting Standard
Revocation
Participating in the Annual Meeting
Additional Information
Additional Information
Beneficial Ownership of Shares
Securities Authorized for Issuance Under Equity Compensation Plans
Other Information
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