Proposal Description Board Recommendation
PROPOSAL 1 Election of Dean A. Burkhardt and Scott D. Urban as Class I directors FOR
PROPOSAL 2 Approval of an amendment to the Restated Articles of Incorporation to increase the number of authorized shares of common stock of the Company FOR
PROPOSAL 3 Approval, on an advisory basis, of the compensation paid to our named executive officers FOR
PROPOSAL 4 Advisory vote on the frequency of future advisory votes on executive compensation 1 Year
PROPOSAL 5 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017 FOR






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