PNRA » Topics » TABLE OF CONTENTS

This excerpt taken from the PNRA DEF 14A filed Apr 13, 2009.
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Table of Contents

This excerpt taken from the PNRA DEF 14A filed Apr 14, 2008.
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INFORMATION ABOUT THE ANNUAL MEETING AND VOTING
    1  
Solicitation of Proxies
    1  
Proposals to be Voted Upon
    1  
Voting Procedures
    2  
Revocation of Proxies
    3  
Stockholders Entitled to Vote
    3  
Shares Held in 401(k) Plan
    3  
Quorum
    3  
Votes Required
    3  
BOARD OF DIRECTORS AND MANAGEMENT
    4  
Information Regarding Directors and Director Nominees
    4  
Corporate Governance Matters
    6  
Corporate Governance Guidelines
    6  
Board Determination of Independence
    6  
Director Nomination Process
    7  
Board Meetings and Attendance
    7  
Director Attendance at Annual Meeting of Stockholders
    7  
Lead Independent Director
    7  
Board Committees
    8  
Communicating with the Independent Directors
    10  
Standards of Business Conduct
    10  
Compensation Committee Interlocks and Insider Participation in Compensation Decisions
    10  
Executive Officers Who Are Not Directors
    11  
Executive and Director Compensation Processes
    12  
Policies and Procedures for Related Person Transactions
    13  
Related Person Transactions
    14  
Report of the Audit Committee of the Board of Directors
    14  
EXECUTIVE AND DIRECTOR COMPENSATION AND RELATED MATTERS
    15  
Compensation Discussion and Analysis
    15  
Summary Compensation
    25  
Grants of Plan-Based Awards
    26  
Information Relating to Equity Awards and Holdings
    27  
Equity Compensation Plan Information
    29  
Potential Payments Upon Termination or Change-in-Control
    30  
Compensation of Directors
    32  
Report of the Compensation and Stock Option Committee
    34  
OWNERSHIP OF OUR COMMON STOCK
    35  
Section 16(a) Beneficial Ownership Reporting Compliance
    37  
PROPOSAL 1 — ELECTION OF DIRECTORS
    38  
PROPOSAL 2 — RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC ACCOUNTING FIRM
    39  
OTHER MATTERS
    41  
Stockholder Proposals for 2009 Annual Meeting
    41  
Householding of Proxies
    42  
Miscellaneous
    42  


 

This excerpt taken from the PNRA DEF 14A filed Apr 13, 2007.
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Table of Contents

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