Terms and Definitions

10-K

10-Q

Annual Meeting of Shareholders

Annual Report

Audit

Beneficial Owner (of Shares)

Board Independence

Board Meetings

Board of Directors

Board’s Role in the Oversight of Company Risk

CEO

CFO

Certificate of Incorporation

Committees

Corporate Social Responsibility

Custodian

Director Candidates

Directors

Election of Directors

Executive Compensation

Global Custody

Incentive Equity Awards

Independent Board Member

Independent Chairman of the Board

Independent Registered Public Accounting Firm

Management

President

Proxy Statement

Proxy Voting

Ratify

Stockholder

Subsidiaries

Tenure

Value to Shareholders

Value to Stakeholders Vesting Period