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Proposal 2—Advisory Vote to Approve Compensation of Our Named Executive Officers
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Executive Compensation
Letter to Stockholders & Notice of Annual Meeting
Letter to Stockholders & Notice of Annual Meeting
Proxy Summary
Proxy Summary
Proposal 1—Election of Directors
Nominee Qualifications
Information About the Nominees
Director Compensation
Fiscal Year 2016 Non-Management Director Compensation
Corporate Governance
The Board of Directors
Board Leadership Structure
Committees of the Board
Annual Board and Committee Evaluation Process
The Board’s Role in Risk Oversight
Risk Assessment of Compensation Programs
Succession Planning
Communications with the Board of Directors
Code of Business Conduct and Code of Ethics
Website Access to Corporate Governance Documents
Certain Relationships and Related Transactions
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Stockholder Engagement
Management
Management
Ownership of Common Stock by Management and Certain Beneficial Owners
Ownership of Common Stock by Management and Certain Beneficial Owners
Section 16(a) Beneficial Ownership Compliance
Equity Compensation Plan Information
Equity Compensation Plan Information
Proposal 2—Advisory Vote to Approve Compensation of Our Named Executive Officers (The Say On Pay Vote)
Proposal 2—Advisory Vote to Approve Compensation of Our Named Executive Officers (The Say On Pay Vote)
Executive Compensation
Compensation Discussion and Analysis
Summary Compensation Table
All Other Compensation
Grants of Plan-Based Awards Table
Outstanding Equity Awards at Fiscal Year-End Table
Option Exercises and Stock Vested Table
Pension Benefits Table
Non-Qualified Deferred Compensation
Potential Payments Upon a Termination or Change In Control
Report of the Audit Committee
Report of the Audit Committee
Proposal 3—Ratification of Appointment of Independent Registered Public Accountants
Fees For Services Provided by Independent Registered Public Accountants
Submission of Stockholder Proposals and Director Nominations
Proposals to be Included in 2017 Proxy Statement
Proxy Access Nominations to be Included in 2017 Proxy Statement
Nominations or Proposals Not Included in 2017 Proxy Statement
About the Annual Meeting and These Proxy Materials
About the Annual Meeting and These Proxy Materials
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