Table of Contents
1
76
CASH 2017 Proxy Statement
Letter to Stockholders
3
Notice of Annual Meeting of Stockholders
4
Table of Contents
6
Proxy Statement
7
Stock Ownership
12
Proposal 1: Election of Directors
14
Communicating With Our Directors
18
Meetings and Committees
19
Corporate Governance
21
Compensation of Directors
24
Executive Officers
26
Executive Compensation
27
Compensation Committee Report
47
Related Person Transactions
48
Section 16(a) Beneficial Ownership Reporting Compliance
49
Proposal 2: Advisory Vote on Executive Compensation ("Say-On-Pay")
50
Proposal 3: Amendment to the Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock From 15 Million to 30 Million Shares
51
Proposal 4: Amendment and Adoption of the 2002 Plan
53
Proposal 5: Ratification of Appointment of Independent Registered Public Accounting Firm
60
Stockholder Proposals for the Fiscal Year 2018 Annual Meeting
61
Annual Report on Form 10-K
61
Other Matters
61
Appendix A - Certificate of Amendment to the Certificate of Incorporation
62
Appendix B - 2002 Omnibus Incentive Plan (as Amended and Restated)
63
Appendix C - Amendment Number 2 to the 2002 Omnibus Incentive Plan (as Amended and Restated)
76
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