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2022 Summary Annual Report
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2023 Proxy Statement
Letter to Stockholders
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 Best Practices
- Director Compensation
Compensation
Compensation Discussion and Analysis
- 2022 Compensation Overview
- NEO Compensation Components and Pay Mix
- Executive Compensation Governance and Process
- 2022 Performance Goals and 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
Proposals 2 & 3
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
Proposal No. 3 - Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation
Audit Report
Report of the Audit Committee
Proposals 4 - 6
Relationship with the Independent Registered Public Accounting Firm
Proposal No. 4 - Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2023
Proposal No. 5 - Approval of Amendment to the Group's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation
Proposal No. 6 - Stockholder Proposal Requesting Additional Emissions Reduction Targets and Reporting
Additional Information
Other Matters
Frequently Asked Questions
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2023 Proxy Statement
2023 Annual Meeting
2022 Summary Annual Report
2023 Proxy Statement
2022 Form 10-K
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Page 19 of 99
2023 Proxy Statement
Letter to Stockholders
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 Best Practices
- Director Compensation
Compensation
Compensation Discussion and Analysis
- 2022 Compensation Overview
- NEO Compensation Components and Pay Mix
- Executive Compensation Governance and Process
- 2022 Performance Goals and 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
Proposals 2 & 3
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
Proposal No. 3 - Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation
Audit Report
Report of the Audit Committee
Proposals 4 - 6
Relationship with the Independent Registered Public Accounting Firm
Proposal No. 4 - Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2023
Proposal No. 5 - Approval of Amendment to the Group's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation
Proposal No. 6 - Stockholder Proposal Requesting Additional Emissions Reduction Targets and Reporting
Additional Information
Other Matters
Frequently Asked Questions
Meet the Board
2023 Proxy Statement
2023 Proxy Statement
Letter to Stockholders
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 Best Practices
- Director Compensation
Compensation
Compensation
Compensation Discussion and Analysis
- 2022 Compensation Overview
- NEO Compensation Components and Pay Mix
- Executive Compensation Governance and Process
- 2022 Performance Goals and 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
Proposals 2 & 3
Proposals 2 & 3
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
Proposal No. 3 - Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation
Audit Report
Audit Report
Report of the Audit Committee
Proposals 4 - 6
Proposals 4 - 6
Relationship with the Independent Registered Public Accounting Firm
Proposal No. 4 - Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2023
Proposal No. 5 - Approval of Amendment to the Group's Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation
Proposal No. 6 - Stockholder Proposal Requesting Additional Emissions Reduction Targets and Reporting
Additional Information
Additional Information
Other Matters
Frequently Asked Questions
Meet the Board
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