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2017 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
Proxy Statement for the Annual Meeting of Stockholders
Questions and Answers About the Proxy Materials and the Annual Meeting
Proposal 1
Proposal 1 - Election of Directors
Corporate Governance
Board Meetings
Attendance of Directors at 2016 Annual Meeting of the Stockholders
Board Committees
Compensation Committee Interlocks and Insider Participation
Director Independence
Board Leadership Structure and Factors Involved in Selecting Directors
Executive Sessions
Board's Role in Risk Management Oversight
Communications with the Board of Directors
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Hedging Policies
Executive Compensation
Compensation Committee Report
Compensation Discussion and Analysis
Summary Compensation Table
Employment Agreements
2016 Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year End
Option Exercises and Stock Vested Table
Potential Payments Upon Termination or Change in Control
Director Compensation
2011 Equity Compensation Plan
Equity Compensation Plan Information
Principal Stockholders
Principal and Management Stockholders
Proposals 2 & 3
Proposal 2 - Ratification of Independent Registered Public Accounting Firm
Audit Committee Report
Proposal 3 - Advisory Vote on Executive Compensation
Additional Information
Certain Relationships and Related Party Transactions
Other Matters
Section 16(a) Beneficial Ownership Reporting Compliance
Stockholder Proposals for the 2018 Annual Meeting
Householding
Electronic Delivery of Proxy Materials
Where You Can Find More Information
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2017 Proxy Statement
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2017 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
Proxy Statement for the Annual Meeting of Stockholders
Questions and Answers About the Proxy Materials and the Annual Meeting
Proposal 1
Proposal 1 - Election of Directors
Corporate Governance
Board Meetings
Attendance of Directors at 2016 Annual Meeting of the Stockholders
Board Committees
Compensation Committee Interlocks and Insider Participation
Director Independence
Board Leadership Structure and Factors Involved in Selecting Directors
Executive Sessions
Board's Role in Risk Management Oversight
Communications with the Board of Directors
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Hedging Policies
Executive Compensation
Compensation Committee Report
Compensation Discussion and Analysis
Summary Compensation Table
Employment Agreements
2016 Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year End
Option Exercises and Stock Vested Table
Potential Payments Upon Termination or Change in Control
Director Compensation
2011 Equity Compensation Plan
Equity Compensation Plan Information
Principal Stockholders
Principal and Management Stockholders
Proposals 2 & 3
Proposal 2 - Ratification of Independent Registered Public Accounting Firm
Audit Committee Report
Proposal 3 - Advisory Vote on Executive Compensation
Additional Information
Certain Relationships and Related Party Transactions
Other Matters
Section 16(a) Beneficial Ownership Reporting Compliance
Stockholder Proposals for the 2018 Annual Meeting
Householding
Electronic Delivery of Proxy Materials
Where You Can Find More Information
2017 Proxy Statement
2017 Proxy Statement
Letter to Stockholders
Notice of Annual Meeting of Stockholders
Table of Contents
Proxy Statement for the Annual Meeting of Stockholders
Questions and Answers About the Proxy Materials and the Annual Meeting
Proposal 1
Proposal 1
Proposal 1 - Election of Directors
Corporate Governance
Corporate Governance
Board Meetings
Attendance of Directors at 2016 Annual Meeting of the Stockholders
Board Committees
Compensation Committee Interlocks and Insider Participation
Director Independence
Board Leadership Structure and Factors Involved in Selecting Directors
Executive Sessions
Board's Role in Risk Management Oversight
Communications with the Board of Directors
Corporate Governance Guidelines
Code of Business Conduct and Ethics
Hedging Policies
Executive Compensation
Executive Compensation
Compensation Committee Report
Compensation Discussion and Analysis
Summary Compensation Table
Employment Agreements
2016 Grants of Plan-Based Awards
Outstanding Equity Awards at Fiscal Year End
Option Exercises and Stock Vested Table
Potential Payments Upon Termination or Change in Control
Director Compensation
2011 Equity Compensation Plan
Equity Compensation Plan Information
Principal Stockholders
Principal Stockholders
Principal and Management Stockholders
Proposals 2 & 3
Proposals 2 & 3
Proposal 2 - Ratification of Independent Registered Public Accounting Firm
Audit Committee Report
Proposal 3 - Advisory Vote on Executive Compensation
Additional Information
Additional Information
Certain Relationships and Related Party Transactions
Other Matters
Section 16(a) Beneficial Ownership Reporting Compliance
Stockholder Proposals for the 2018 Annual Meeting
Householding
Electronic Delivery of Proxy Materials
Where You Can Find More Information
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