142 / 146
126
ITEM 9B. OTHER INFORMATION.
None.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required to be furnished pursuant to this item with respect to Directors and Executive Officers of the
Company will be set forth under the caption “Election of Directors” in the Company’s proxy statement for the 2016
Annual Meeting of Shareholders (the “Proxy Statement”), which the Company will file with the SEC within 120 days
after the close of the Company’s 2015 fiscal year in accordance with SEC Regulation 14A under the Securities
Exchange Act of 1934. Such information is hereby incorporated by reference.
The information required to be furnished pursuant to this item with respect to compliance with Section 16(a) of the
Exchange Act will be set forth under the caption “Section 16(a) Beneficial Ownership Reporting Compliance” in the
Proxy Statement, and is incorporated herein by reference.
The information required to be furnished pursuant to this item with respect to the Company’s Code of Ethics and
corporate governance matters will be set forth under the caption “Corporate Governance” in the Proxy Statement, and
is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required to be furnished pursuant to this item will be set forth under the captions “Executive Officer
and Director Compensation” and “Compensation Discussion and Analysis” in the Proxy Statement, and is incorporated
herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED SHAREHOLDER MATTERS
Securities Authorized for Issuance under Equity Compensation Plans
The information required by Item 12 with respect to securities authorized for issuance under equity compensation plans
is set forth under “Item 5 – Market for Registrant’s Common Equity and Issuer Repurchases of Equity Securities”
above.
Other Information Concerning Security Ownership of Certain Beneficial Owners and Management
The remainder of the information required by Item 12 will be set forth under the captions “Security Ownership of
Certain Beneficial Owners and Management” and “Election of Directors” in the Proxy Statement, and is incorporated
herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR
INDEPENDENCE
The information required to be furnished pursuant to this item will be set forth under the captions “Related Party Trans-
actions” and “Corporate Governance – Director Independence” in the Proxy Statement, and is incorporated herein by
reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required to be furnished pursuant to this item will be set forth under the caption “Ratification of
Appointment of Independent Registered Public Accounting Firm – Fees” in the Proxy Statement, and is incorporated
herein by reference.