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2024 Proxy Statement
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Click to view Proxy Statement Summary Click to view Proposal 1: Election of Directors Click to view Overview of Board Nominees Click to view Diversity of Skills, Qualifications and Experience Click to view Gender, Racial and Ethnic Diversity Click to view Board Independence Click to view Board Refreshment and Tenure Click to view Board Membership Selection Click to view Peer Comparison and Benchmarking Click to view How We Compensate Our Executives Click to view Our Compensation Elements Explained Click to view Executive Compensation Governance Features and Controls Click to view Accounting and Tax Implications Click to view Compensation Committee Interlocks and Insider Participation Click to view Proxy Statement Summary Click to view Proposal 1: Election of Directors Click to view Overview of Board Nominees Click to view Diversity of Skills, Qualifications and Experience Click to view Gender, Racial and Ethnic Diversity Click to view Board Independence Click to view Board Refreshment and Tenure Click to view Board Membership Selection Click to view Peer Comparison and Benchmarking Click to view How We Compensate Our Executives Click to view Our Compensation Elements Explained Click to view Executive Compensation Governance Features and Controls Click to view Accounting and Tax Implications Click to view Compensation Committee Interlocks and Insider Participation Click to view Proxy Statement Summary Click to view Proposal 1: Election of Directors Click to view Overview of Board Nominees Click to view Diversity of Skills, Qualifications and Experience Click to view Gender, Racial and Ethnic Diversity Click to view Board Independence Click to view Board Refreshment and Tenure Click to view Board Membership Selection Click to view Peer Comparison and Benchmarking Click to view How We Compensate Our Executives Click to view Our Compensation Elements Explained Click to view Executive Compensation Governance Features and Controls Click to view Accounting and Tax Implications Click to view Compensation Committee Interlocks and Insider Participation Click to view Board Membership Selection Click to view Board Selection Criteria and Qualifications Click to view Nominees for Director Click to view Biographical Information Click to view Corporate Governance Click to view Role of the Board Click to view Board Leadership Structure Click to view The Role of Our Lead Director Click to view Our Corporate Governance Principles Click to view Board and Committee Self-Assessment Process Click to view Director Education and Orientation Click to view Board and Committee Meetings and Attendance Click to view Outside Time Commitments Click to view Compensation Committee Interlocks and Insider Participation Click to view Compensation Committee Report Click to view Executive Compensation Tables Click to view 2023 Summary Compensation Table Click to view 2023 Grants of Plan-Based Awards Table Click to view Material Factors Concerning Awards Shown in Summary Compensation Table, Grants of Plan-Based Awards Table Click to view Outstanding Equity Awards at Year-End December 31, 2023 Table Click to view Option Exercises and Stock Vested During 2023 Table Click to view 2023 Pension Benefits Table Click to view Qualified and Non-Qualified Pension Plans Click to view Board Membership Selection Click to view Board Selection Criteria and Qualifications Click to view Nominees for Director Click to view Biographical Information Click to view Corporate Governance Click to view Role of the Board Click to view Board Leadership Structure Click to view The Role of Our Lead Director Click to view Our Corporate Governance Principles Click to view Board and Committee Self-Assessment Process Click to view Director Education and Orientation Click to view Board and Committee Meetings and Attendance Click to view Outside Time Commitments Click to view Compensation Committee Interlocks and Insider Participation Click to view Compensation Committee Report Click to view Executive Compensation Tables Click to view 2023 Summary Compensation Table Click to view 2023 Grants of Plan-Based Awards Table Click to view Material Factors Concerning Awards Shown in Summary Compensation Table, Grants of Plan-Based Awards Table Click to view Outstanding Equity Awards at Year-End December 31, 2023 Table Click to view Option Exercises and Stock Vested During 2023 Table Click to view 2023 Pension Benefits Table Click to view Qualified and Non-Qualified Pension Plans Click to view Board Membership Selection Click to view Board Selection Criteria and Qualifications Click to view Nominees for Director Click to view Biographical Information Click to view Corporate Governance Click to view Role of the Board Click to view Board Leadership Structure Click to view The Role of Our Lead Director Click to view Our Corporate Governance Principles Click to view Board and Committee Self-Assessment Process Click to view Director Education and Orientation Click to view Board and Committee Meetings and Attendance Click to view Outside Time Commitments Click to view Compensation Committee Interlocks and Insider Participation Click to view Compensation Committee Report Click to view Executive Compensation Tables Click to view 2023 Summary Compensation Table Click to view 2023 Grants of Plan-Based Awards Table Click to view Material Factors Concerning Awards Shown in Summary Compensation Table, Grants of Plan-Based Awards Table Click to view Outstanding Equity Awards at Year-End December 31, 2023 Table Click to view Option Exercises and Stock Vested During 2023 Table Click to view 2023 Pension Benefits Table Click to view Qualified and Non-Qualified Pension Plans Click to view Outside Time Commitments Click to view Board Committees Click to view Integrated Approach to Shareholder Engagement Click to view Board and Committee Oversight of Risk Management Click to view Board Oversight of Cybersecurity Click to view Our Approach to Sustainability Click to view Our Sustainable Priorities Click to view Our Social Priorities Click to view Our Governance Priorities Click to view Certain Relationships and Related Person Transactions Click to view Conflicts of Interest Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Qualified and Non-Qualified Pension Plans Click to view 2023 Non-Qualified Deferred Compensation Table Click to view Deferred Compensation Click to view Potential Payments Upon Termination of Employment or Change-In-Control Click to view Retirement Vesting Click to view Termination without Cause Click to view Change-In-Control Click to view Pay Ratio Click to view Pay Versus Performance Click to view Discussion and Analysis Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Outside Time Commitments Click to view Board Committees Click to view Integrated Approach to Shareholder Engagement Click to view Board and Committee Oversight of Risk Management Click to view Board Oversight of Cybersecurity Click to view Our Approach to Sustainability Click to view Our Sustainable Priorities Click to view Our Social Priorities Click to view Our Governance Priorities Click to view Certain Relationships and Related Person Transactions Click to view Conflicts of Interest Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Qualified and Non-Qualified Pension Plans Click to view 2023 Non-Qualified Deferred Compensation Table Click to view Deferred Compensation Click to view Potential Payments Upon Termination of Employment or Change-In-Control Click to view Retirement Vesting Click to view Termination without Cause Click to view Change-In-Control Click to view Pay Ratio Click to view Pay Versus Performance Click to view Discussion and Analysis Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Outside Time Commitments Click to view Board Committees Click to view Integrated Approach to Shareholder Engagement Click to view Board and Committee Oversight of Risk Management Click to view Board Oversight of Cybersecurity Click to view Our Approach to Sustainability Click to view Our Sustainable Priorities Click to view Our Social Priorities Click to view Our Governance Priorities Click to view Certain Relationships and Related Person Transactions Click to view Conflicts of Interest Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Qualified and Non-Qualified Pension Plans Click to view 2023 Non-Qualified Deferred Compensation Table Click to view Deferred Compensation Click to view Potential Payments Upon Termination of Employment or Change-In-Control Click to view Retirement Vesting Click to view Termination without Cause Click to view Change-In-Control Click to view Pay Ratio Click to view Pay Versus Performance Click to view Discussion and Analysis Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Director Compensation Click to view How Our Directors Are Compensated Click to view Proposal 2: Advisory Vote on the Approval of Executive Compensation Click to view Executive Compensation Summary Click to view 2023 Named Executive Officers Click to view 2023 Company Performance Overview Click to view Executive Compensation Philosophy and Pay for Performance Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Proposal 4: Ratification of the Appointment of Independent Auditor Click to view Oversight of the Independent Auditor Click to view Pre-Approval of Services Click to view Fees Billed by Deloitte for 2023 and 2022 Click to view Audit Committee Report Click to view Annual Meeting, Voting and Procedures Click to view Appendix A: Operating Earnings (Non-GAAP) Reconciliations Click to view Appendix B: Proposed Amendments to Certificate of Incorporation Click to view Appendix C: Proposed Amendments to By-Laws Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Director Compensation Click to view How Our Directors Are Compensated Click to view Proposal 2: Advisory Vote on the Approval of Executive Compensation Click to view Executive Compensation Summary Click to view 2023 Named Executive Officers Click to view 2023 Company Performance Overview Click to view Executive Compensation Philosophy and Pay for Performance Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Proposal 4: Ratification of the Appointment of Independent Auditor Click to view Oversight of the Independent Auditor Click to view Pre-Approval of Services Click to view Fees Billed by Deloitte for 2023 and 2022 Click to view Audit Committee Report Click to view Annual Meeting, Voting and Procedures Click to view Appendix A: Operating Earnings (Non-GAAP) Reconciliations Click to view Appendix B: Proposed Amendments to Certificate of Incorporation Click to view Appendix C: Proposed Amendments to By-Laws Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Director Compensation Click to view How Our Directors Are Compensated Click to view Proposal 2: Advisory Vote on the Approval of Executive Compensation Click to view Executive Compensation Summary Click to view 2023 Named Executive Officers Click to view 2023 Company Performance Overview Click to view Executive Compensation Philosophy and Pay for Performance Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Proposal 4: Ratification of the Appointment of Independent Auditor Click to view Oversight of the Independent Auditor Click to view Pre-Approval of Services Click to view Fees Billed by Deloitte for 2023 and 2022 Click to view Audit Committee Report Click to view Annual Meeting, Voting and Procedures Click to view Appendix A: Operating Earnings (Non-GAAP) Reconciliations Click to view Appendix B: Proposed Amendments to Certificate of Incorporation Click to view Appendix C: Proposed Amendments to By-Laws Click to view Executive Compensation Click to view Say-on-Pay and Shareholder Engagement Click to view Executive Compensation Best Practices Click to view Appendix C: Proposed Amendments to By-Laws Click to view Appendix D: Restated Certificate of Incorporation Click to view Executive Compensation Click to view Say-on-Pay and Shareholder Engagement Click to view Executive Compensation Best Practices Click to view Appendix C: Proposed Amendments to By-Laws Click to view Appendix D: Restated Certificate of Incorporation Click to view Executive Compensation Click to view Say-on-Pay and Shareholder Engagement Click to view Executive Compensation Best Practices Click to view Appendix C: Proposed Amendments to By-Laws Click to view Appendix D: Restated Certificate of Incorporation Click to view Executive Compensation Click to view Say-on-Pay and Shareholder Engagement Click to view Executive Compensation Best Practices Click to view Appendix C: Proposed Amendments to By-Laws Click to view Appendix D: Restated Certificate of Incorporation Click to view Board Membership Selection Click to view Board Selection Criteria and Qualifications Click to view Nominees for Director Click to view Biographical Information Click to view Corporate Governance Click to view Role of the Board Click to view Board Leadership Structure Click to view The Role of Our Lead Director Click to view Our Corporate Governance Principles Click to view Board and Committee Self-Assessment Process Click to view Director Education and Orientation Click to view Board and Committee Meetings and Attendance Click to view Outside Time Commitments Click to view Compensation Committee Interlocks and Insider Participation Click to view Compensation Committee Report Click to view Executive Compensation Tables Click to view 2023 Summary Compensation Table Click to view 2023 Grants of Plan-Based Awards Table Click to view Material Factors Concerning Awards Shown in Summary Compensation Table, Grants of Plan-Based Awards Table Click to view Outstanding Equity Awards at Year-End December 31, 2023 Table Click to view Option Exercises and Stock Vested During 2023 Table Click to view 2023 Pension Benefits Table Click to view Qualified and Non-Qualified Pension Plans Click to view Outside Time Commitments Click to view Board Committees Click to view Integrated Approach to Shareholder Engagement Click to view Board and Committee Oversight of Risk Management Click to view Board Oversight of Cybersecurity Click to view Our Approach to Sustainability Click to view Our Sustainable Priorities Click to view Our Social Priorities Click to view Our Governance Priorities Click to view Certain Relationships and Related Person Transactions Click to view Conflicts of Interest Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Qualified and Non-Qualified Pension Plans Click to view 2023 Non-Qualified Deferred Compensation Table Click to view Deferred Compensation Click to view Potential Payments Upon Termination of Employment or Change-In-Control Click to view Retirement Vesting Click to view Termination without Cause Click to view Change-In-Control Click to view Pay Ratio Click to view Pay Versus Performance Click to view Discussion and Analysis Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Director Compensation Click to view How Our Directors Are Compensated Click to view Proposal 2: Advisory Vote on the Approval of Executive Compensation Click to view Executive Compensation Summary Click to view 2023 Named Executive Officers Click to view 2023 Company Performance Overview Click to view Executive Compensation Philosophy and Pay for Performance Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Proposal 4: Ratification of the Appointment of Independent Auditor Click to view Oversight of the Independent Auditor Click to view Pre-Approval of Services Click to view Fees Billed by Deloitte for 2023 and 2022 Click to view Audit Committee Report Click to view Annual Meeting, Voting and Procedures Click to view Appendix A: Operating Earnings (Non-GAAP) Reconciliations Click to view Appendix B: Proposed Amendments to Certificate of Incorporation Click to view Appendix C: Proposed Amendments to By-Laws Click to view Proxy Statement Summary Click to view Proposal 1: Election of Directors Click to view Overview of Board Nominees Click to view Diversity of Skills, Qualifications and Experience Click to view Gender, Racial and Ethnic Diversity Click to view Board Independence Click to view Board Refreshment and Tenure Click to view Board Membership Selection Click to view Peer Comparison and Benchmarking Click to view How We Compensate Our Executives Click to view Our Compensation Elements Explained Click to view Executive Compensation Governance Features and Controls Click to view Accounting and Tax Implications Click to view Compensation Committee Interlocks and Insider Participation Click to view Executive Compensation Click to view Say-on-Pay and Shareholder Engagement Click to view Executive Compensation Best Practices Click to view Appendix C: Proposed Amendments to By-Laws Click to view Appendix D: Restated Certificate of Incorporation Click to view Board Membership Selection Click to view Board Selection Criteria and Qualifications Click to view Nominees for Director Click to view Biographical Information Click to view Corporate Governance Click to view Role of the Board Click to view Board Leadership Structure Click to view The Role of Our Lead Director Click to view Our Corporate Governance Principles Click to view Board and Committee Self-Assessment Process Click to view Director Education and Orientation Click to view Board and Committee Meetings and Attendance Click to view Outside Time Commitments Click to view Compensation Committee Interlocks and Insider Participation Click to view Compensation Committee Report Click to view Executive Compensation Tables Click to view 2023 Summary Compensation Table Click to view 2023 Grants of Plan-Based Awards Table Click to view Material Factors Concerning Awards Shown in Summary Compensation Table, Grants of Plan-Based Awards Table Click to view Outstanding Equity Awards at Year-End December 31, 2023 Table Click to view Option Exercises and Stock Vested During 2023 Table Click to view 2023 Pension Benefits Table Click to view Qualified and Non-Qualified Pension Plans Click to view Outside Time Commitments Click to view Board Committees Click to view Integrated Approach to Shareholder Engagement Click to view Board and Committee Oversight of Risk Management Click to view Board Oversight of Cybersecurity Click to view Our Approach to Sustainability Click to view Our Sustainable Priorities Click to view Our Social Priorities Click to view Our Governance Priorities Click to view Certain Relationships and Related Person Transactions Click to view Conflicts of Interest Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Qualified and Non-Qualified Pension Plans Click to view 2023 Non-Qualified Deferred Compensation Table Click to view Deferred Compensation Click to view Potential Payments Upon Termination of Employment or Change-In-Control Click to view Retirement Vesting Click to view Termination without Cause Click to view Change-In-Control Click to view Pay Ratio Click to view Pay Versus Performance Click to view Discussion and Analysis Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Security Ownership of Directors, Management and Certain Beneficial Owners Click to view Director Compensation Click to view How Our Directors Are Compensated Click to view Proposal 2: Advisory Vote on the Approval of Executive Compensation Click to view Executive Compensation Summary Click to view 2023 Named Executive Officers Click to view 2023 Company Performance Overview Click to view Executive Compensation Philosophy and Pay for Performance Click to view Proposal 3: Amendments to Certificate of Incorporation and By-Laws Click to view Proposal 4: Ratification of the Appointment of Independent Auditor Click to view Oversight of the Independent Auditor Click to view Pre-Approval of Services Click to view Fees Billed by Deloitte for 2023 and 2022 Click to view Audit Committee Report Click to view Annual Meeting, Voting and Procedures Click to view Appendix A: Operating Earnings (Non-GAAP) Reconciliations Click to view Appendix B: Proposed Amendments to Certificate of Incorporation Click to view Appendix C: Proposed Amendments to By-Laws Click to view Proxy Statement Summary Click to view Proposal 1: Election of Directors Click to view Overview of Board Nominees Click to view Diversity of Skills, Qualifications and Experience Click to view Gender, Racial and Ethnic Diversity Click to view Board Independence Click to view Board Refreshment and Tenure Click to view Board Membership Selection Click to view Peer Comparison and Benchmarking Click to view How We Compensate Our Executives Click to view Our Compensation Elements Explained Click to view Executive Compensation Governance Features and Controls Click to view Accounting and Tax Implications Click to view Compensation Committee Interlocks and Insider Participation
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