Warning
: your browser is no longer supported.
CLICK HERE
to review the supported browser list.
CLICK HERE
to download a PDF version of this report to read and/or print.
Menu
Close
2024 Proxy Statement
Cover Page
Proxy Overview
Notice of 2024 Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Election of Directors
Item 1 - Election of Directors
- Biographical Information
- Director Nominee Diversity, Tenure, Skills, and Characteristics
- 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 an Additional Board Committee to Oversee Public Policy
Item 5 - Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions
Item 6 - Shareholder Proposal Requesting a Report on Customer Due Diligence
Item 7 - Shareholder Proposal Requesting Additional Reporting on Lobbying
Item 8 - Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay
Item 9 - Shareholder Proposal Requesting a Report on Viewpoint Restriction
Item 10 - Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts
Item 11 - Shareholder Proposal Requesting a Report on Packaging Materials
Item 12 - Shareholder Proposal Requesting Additional Reporting on Freedom of Association
Item 13 - Shareholder Proposal Requesting Alternative Emissions Reporting
Item 14 - Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies
Item 15 - Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations
Item 16 - Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence
Item 17 - Shareholder Proposal Requesting a Report on Warehouse Working Conditions
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
Help & Features
Downloads
Company Home
Share
Send email to a friend
Share on Facebook
Share on LinkedIn
Share on X
Print
Clickable Index
Thumbnails
Accessibility Features
Help
Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Home
Home
Zoom Out
2024 Proxy Statement
{hosting_shortdoctitlestripped}
{doc1_shortdoctitlestripped}
{doc2_shortdoctitlestripped}
{doc3_shortdoctitlestripped}
{doc4_shortdoctitlestripped}
{doc5_shortdoctitlestripped}
{doc6_shortdoctitlestripped}
{doc7_shortdoctitlestripped}
{doc8_shortdoctitlestripped}
{doc9_shortdoctitlestripped}
{doc10_shortdoctitlestripped}
{doc11_shortdoctitlestripped}
{doc12_shortdoctitlestripped}
{doc13_shortdoctitlestripped}
{doc14_shortdoctitlestripped}
{doc15_shortdoctitlestripped}
Home
Home
Home
Home
Share
Send email to a friend
Send email to a friend
Share on Facebook
Share on Facebook
Share on LinkedIn
Share on LinkedIn
Share on X
Share on X
Close
Close
Print
Print
Print
Clickable Index
Clickable Index
Thumbnails
Thumbnails
Help
Help
Unpin Menu Bar
Pin Menu Bar
Go to previous page
Go to previous page
Go to previous page
Go to previous page
Go to next page
Go to next page
Go to next page
Page 116 of 129
Page 116 of 129
2024 Proxy Statement
Cover Page
Proxy Overview
Notice of 2024 Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Election of Directors
Item 1 - Election of Directors
- Biographical Information
- Director Nominee Diversity, Tenure, Skills, and Characteristics
- 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 an Additional Board Committee to Oversee Public Policy
Item 5 - Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions
Item 6 - Shareholder Proposal Requesting a Report on Customer Due Diligence
Item 7 - Shareholder Proposal Requesting Additional Reporting on Lobbying
Item 8 - Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay
Item 9 - Shareholder Proposal Requesting a Report on Viewpoint Restriction
Item 10 - Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts
Item 11 - Shareholder Proposal Requesting a Report on Packaging Materials
Item 12 - Shareholder Proposal Requesting Additional Reporting on Freedom of Association
Item 13 - Shareholder Proposal Requesting Alternative Emissions Reporting
Item 14 - Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies
Item 15 - Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations
Item 16 - Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence
Item 17 - Shareholder Proposal Requesting a Report on Warehouse Working Conditions
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
2024 Proxy Statement
2024 Proxy Statement
Cover Page
Proxy Overview
Notice of 2024 Annual Meeting of Shareholders
Table of Contents
Proxy Statement
Election of Directors
Election of Directors
Item 1 - Election of Directors
- Biographical Information
- Director Nominee Diversity, Tenure, Skills, and Characteristics
- 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 an Additional Board Committee to Oversee Public Policy
Item 5 - Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions
Item 6 - Shareholder Proposal Requesting a Report on Customer Due Diligence
Item 7 - Shareholder Proposal Requesting Additional Reporting on Lobbying
Item 8 - Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay
Item 9 - Shareholder Proposal Requesting a Report on Viewpoint Restriction
Item 10 - Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts
Item 11 - Shareholder Proposal Requesting a Report on Packaging Materials
Item 12 - Shareholder Proposal Requesting Additional Reporting on Freedom of Association
Item 13 - Shareholder Proposal Requesting Alternative Emissions Reporting
Item 14 - Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies
Item 15 - Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations
Item 16 - Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence
Item 17 - Shareholder Proposal Requesting a Report on Warehouse Working Conditions
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
Single Page View
Double Page View
...Previous
Continue...
WARNING: JavaScript is disabled.
CLICK HERE
for help.
Click here
for a list of supported browsers.
