PART III
ITEM 10—DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information regarding our directors is incorporated herein by reference to the information set forth under "Election
of Directors" in our Definitive Proxy Statement to be dated on or about April 3, 2020.
Information regarding our executive officers has been included in Part I of this Annual Report under the caption
"Executive Officers of the Company."
Information regarding our corporate governance is incorporated herein by reference to the information set forth in
our Definitive Proxy Statement to be dated on or about April 3, 2020.
ITEM 11—EXECUTIVE COMPENSATION
Incorporated by reference from our Definitive Proxy Statement to be dated on or about April 3, 2020.ITEM 12—SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
Incorporated by reference from our Definitive Proxy Statement to be dated on or about April 3, 2020.Equity Compensation Plan InformationAs of December 31, 2019, shares of common stock authorized for issuance under our equity compensation plans are
summarized in the following table. See note 14 to the Consolidated Financial Statements for a description of the plans.
Shares to Be Shares
Issued Upon Available for
Plan Category Vest Date (1) Future Grants
Plans approved by stockholders ................................................. 913, 427 3,110,767
Plans not approved by stockholders .............................................. — —
Total ....................................................................... 913, 427 3,110,767
(1) Total number of shares consists of 836,427 restricted stock units and 77,000 performance stock units. Shares in this
column are excluded from the Shares Available for Future Grants column. No stock options were outstanding as of
December 31, 2019.
ITEM 13—CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Incorporated by reference from our Definitive Proxy Statement to be dated on or about April 3, 2020.ITEM 14—PRINCIPAL ACCOUNTING FEES AND SERVICES
Incorporated by reference from our Definitive Proxy Statement to be dated on or about April 3, 2020.