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PART€III
Table of Contents
106
ITEM€10.€DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information required by this Item regarding our directors and executive officers is incorporated by reference to the
sections of our proxy statement to be filed with the SEC in connection with our 2016 annual meeting of stockholders (the
"Proxy Statement") entitled "Election of Class€III Directors" and "Management."
Information required by this Item regarding our corporate governance, including our audit committee and code of
business conduct and ethics, is incorporated by reference to the sections of the Proxy Statement entitled "Corporate
Governance" and "Board of Directors."
Information required by this Item regarding compliance with Section€16(a) of the Exchange Act required by this Item is
incorporated by reference to the section of the Proxy Statement entitled "Section€16(a) Beneficial Ownership Reporting
Compliance."
ITEM€11.€EXECUTIVE COMPENSATION
Information required by this Item is incorporated by reference to the sections of the Proxy Statement entitled "Executive
Compensation," "Board of Directors—Compensation of Directors," "Corporate Governance—Compensation Committee
Interlocks and Insider Participation."
ITEM€12.€SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Information regarding security ownership of certain beneficial owners and management is incorporated by reference to
the section of the Proxy Statement entitled "Security Ownership of Certain Beneficial Owners and Management."
Information regarding our stockholder approved and non-approved equity compensation plans is incorporated by
reference to the section of the Proxy Statement entitled "Equity Compensation Plan Information."
ITEM€13.€CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
Information required by this Item is incorporated by reference to the sections of the Proxy Statement entitled "Certain
Relationships and Related Party Transactions" and "Corporate Governance-Director Independence."
ITEM€14.€PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information required by this Item is incorporated by reference to the section of the Proxy Statement entitled "Ratification
of Appointment of Independent Registered Public Accounting Firm."