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Director Elections



Ongoing:Source potential director and nominating committee candidates for current year’s Nominating Committee consideration.
May-June:Nominating Committee meets to develop prioritized list of potential director candidates.
June-August:Potential director candidates are contacted to determine willingness to interview.
September:Nominating Committee interviews and selects two director candidates from each region with an election to be placed on the ballot.
November:Nominating Committee selects candidates to be placed on the ballot to be voted on to serve on the coming year’s Nominating Committee.
March-April:Annual Stockholders’ meeting takes place, ballots are mailed/voting period opens and elections are certified.




Contact Information

  • Jill Surby, Executive Assistant and Corporate Secretary, Email
  • Tom McKeirnan, EVP-General Counsel, Email