We have a proud tradition of strong corporate governance. Some of the practices that demonstrate our commitment to strong governance include:
- Our board members are elected annually
- Our board members, including those on standing committees, are considered independent, with the exception of CEO Thomas Horton
- Each director who receives more withheld votes than votes for his or her election must tender his or her resignation for consideration by the board
- Our board members meet frequently each year, often in executive session without any member of management (including the CEO) present
- Shareholders can call special meetings, including to remove or elect directors
- Shareholders can act by written consent without a meeting
Use the links under “Quick Reference” or the buttons above to learn more about our Corporate Governance, including our Board of Directors and their policies and procedures.
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