UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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*** Exercise Your Right to Vote *** | ||||||
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 03, 2017 |
Before You Vote How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice & Proxy Statement
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Voting items |
The Board of Directors recommends you vote FOR the following: | ||||
1. Election of Directors |
The Board of Directors recommends you vote 3 YEARS on the following proposal: | |||
Nominees |
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1A Ms. Virginia Boulet |
6. Proposal to approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers to occur every three years, every two years or every one year. | |||
1B Mr. Stuart B. Katz |
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1C Mr. Tracy W. Krohn |
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1D Mr. S. James Nelson, Jr |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |||
1E Mr. B. Frank Stanley |
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The Board of Directors recommends you vote FOR the following proposals: |
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2. Proposal to approve an amendment to our Amended and Restated Incentive Compensation Plan, as amended, to increase the number of authorized shares of common stock. |
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3. Proposal to approve an amendment to, and all material terms of, our Amended and Restated Incentive Compensation Plan, as amended, for purposes of Section 162(m) of the Internal Revenue Code. |
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4. Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2017. |
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5. Proposal to approve, on an advisory basis, the compensation of our named executive officers. |
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