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PROPOSAL 4: ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
We are seeking an advisory vote of our shareholders on the compensation of our named
executive officers, as required by Section 14A of the Securities Exchange Act of 1934, as amended. Our
Board recommends that you vote in favor of a resolution approving the compensation of our named
executive officers as disclosed pursuant to Item 402 of Regulation S‐K, including the Compensation
Discussion and Analysis section and the tables and narrative discussion contained in this Proxy
Statement on pages 25 to 67. Since the vote is advisory in nature, the results will not be binding on our
Board or our Compensation and Human Resources Committee. However, if there is a significant vote
against our executive compensation policies and procedures, our Board and our Compensation and
Human Resources Committee will carefully evaluate whether any actions are necessary to address those
concerns. We intend to hold our next advisory vote on the compensation of our named executive
officers at our annual meeting in 2016.
OUR BOARD RECOMMENDS A VOTE “FOR” APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT. UNLESS OTHERWISE INDICATED ON YOUR PROXY, YOUR
SHARES WILL BE VOTED “FOR” THE APPROVAL OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.