Table of Contents
TABLE OF CONTENTS
QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING
When and Where Is the 2019 Annual Meeting of Stockholders Being
Who May Vote at the Annual Meeting?
How Do I Gain Admission to the Annual Meeting?
What Items Will Be Voted on at the Annual Meeting?
What Are the Board's Voting Recommendations?
How Do I Vote?
May I Change My Vote?
How Many Votes Do I Have?
Is My Vote Confidential?
What Are Broker Non-Votes and How Are They Counted?
What Is the Voting Requirement to Approve Each of the Proposals?
What "Quorum" Is Required for the Annual Meeting?
What Is Householding?
Where Can I Find the Voting Results?
DIRECTORS AND CORPORATE GOVERNANCE PRACTICES
Corporate Governance Guidelines and Code of Business Conduct
Our Commitment to Safety and Environmental Stewardship
Leadership Structure and Risk Oversight
Director Qualifications, Diversity and Biographies
Directors Nominated For Election at the Annual Meeting
Board Meetings and Committees
Board and Committee Self-Assessments
Director Retirement/Resignation Policies
Conflicts of Interest
Compensation Committee Interlocks and Insider Participation
Nomination Process for Election of Directors
Communicating with the Board of Directors
ELECTION OF DIRECTORS (PROPOSAL NO. 1)
Recommendation of the Board
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (PROPOSAL NO.