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2023 Summary Annual Report
2024 Proxy Statement
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2024 Proxy Statement
A Letter from our Chairman, President & CEO
A Letter from our Lead Independent Director
Notice of Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Proposal 1
Proposal No. 1 - Election of Directors
Corporate Governance
Corporate Governance Practices
- Corporate Governance Overview
- Board Structure and Independence
- Board Oversight
- Director Orientation and Continuing Education
- Annual Evaluation of Board, Committees, and Independent Lead Director
- Director Independence
- Independence Standards
- Board Leadership Structure and Composition
- Annual Meeting Attendance
- Board Meetings and Committees
- Board Role in Risk Oversight
- Other Governance Practices
- Director Compensation
Compensation
Compensation Discussion and Analysis
- 2023 Compensation Overview
- NEO Compensation Components and Pay Mix
- Executive Compensation Governance and Process
- 2023 Performance Goals & Performance
- Other Compensation Programs
- Executive Compensation Policies and Practices
Report of the Organization and Compensation Committee of the Board of Directors on Executive Compensation
Organization and Compensation Committee Interlocks and Insider Participation
Procedures for Approval of Related Person Transactions
Proposal 2
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
Audit Report
Report of the Audit Committee
Proposals 3 & 4
Relationship with the Independent Registered Public Accounting Firm
Proposal No. 3 - Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024
Proposal No. 4 - Approve Group's 2024 Equity Incentive Plan
Additional Information
Other Matters
Frequently Asked Questions
Appendix A: 2024 Equity Incentive Plan
Meet the Board
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2024 Proxy Statement
2024 Annual Meeting
2023 Summary Annual Report
2024 Proxy Statement
2023 Form 10-K
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Page 39 of 125
2024 Proxy Statement
A Letter from our Chairman, President & CEO
A Letter from our Lead Independent Director
Notice of Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Proposal 1
Proposal No. 1 - Election of Directors
Corporate Governance
Corporate Governance Practices
- Corporate Governance Overview
- Board Structure and Independence
- Board Oversight
- Director Orientation and Continuing Education
- Annual Evaluation of Board, Committees, and Independent Lead Director
- Director Independence
- Independence Standards
- Board Leadership Structure and Composition
- Annual Meeting Attendance
- Board Meetings and Committees
- Board Role in Risk Oversight
- Other Governance Practices
- Director Compensation
Compensation
Compensation Discussion and Analysis
- 2023 Compensation Overview
- NEO Compensation Components and Pay Mix
- Executive Compensation Governance and Process
- 2023 Performance Goals & Performance
- Other Compensation Programs
- Executive Compensation Policies and Practices
Report of the Organization and Compensation Committee of the Board of Directors on Executive Compensation
Organization and Compensation Committee Interlocks and Insider Participation
Procedures for Approval of Related Person Transactions
Proposal 2
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
Audit Report
Report of the Audit Committee
Proposals 3 & 4
Relationship with the Independent Registered Public Accounting Firm
Proposal No. 3 - Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024
Proposal No. 4 - Approve Group's 2024 Equity Incentive Plan
Additional Information
Other Matters
Frequently Asked Questions
Appendix A: 2024 Equity Incentive Plan
Meet the Board
2024 Proxy Statement
2024 Proxy Statement
A Letter from our Chairman, President & CEO
A Letter from our Lead Independent Director
Notice of Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Proposal 1
Proposal 1
Proposal No. 1 - Election of Directors
Corporate Governance
Corporate Governance
Corporate Governance Practices
- Corporate Governance Overview
- Board Structure and Independence
- Board Oversight
- Director Orientation and Continuing Education
- Annual Evaluation of Board, Committees, and Independent Lead Director
- Director Independence
- Independence Standards
- Board Leadership Structure and Composition
- Annual Meeting Attendance
- Board Meetings and Committees
- Board Role in Risk Oversight
- Other Governance Practices
- Director Compensation
Compensation
Compensation
Compensation Discussion and Analysis
- 2023 Compensation Overview
- NEO Compensation Components and Pay Mix
- Executive Compensation Governance and Process
- 2023 Performance Goals & Performance
- Other Compensation Programs
- Executive Compensation Policies and Practices
Report of the Organization and Compensation Committee of the Board of Directors on Executive Compensation
Organization and Compensation Committee Interlocks and Insider Participation
Procedures for Approval of Related Person Transactions
Proposal 2
Proposal 2
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
Audit Report
Audit Report
Report of the Audit Committee
Proposals 3 & 4
Proposals 3 & 4
Relationship with the Independent Registered Public Accounting Firm
Proposal No. 3 - Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024
Proposal No. 4 - Approve Group's 2024 Equity Incentive Plan
Additional Information
Additional Information
Other Matters
Frequently Asked Questions
Appendix A: 2024 Equity Incentive Plan
Meet the Board
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