| Quanex建筑产品公司 | | |
January 25, 2023
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1800 West Loop South
Suite 1500 Houston, Texas 77027 (713) 961-4600 |
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亲爱的股东:
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| 诚挚邀请您出席公司股东年会,大会将于2023年2月28日(星期二)上午8点在位于德克萨斯州休斯敦West Loop South 1600号邮编77027的Post Oak酒店举行。 | | |||
| | | | 今年,您将被要求投票赞成选举九名董事,投票赞成批准本公司任命的高管薪酬的咨询投票,并支持批准本公司任命2023财年独立审计师的决议。此外,您将被要求提供一项咨询投票,表明您是否希望公司每一年、两年或三年就高管薪酬问题寻求股东咨询投票。这些建议在所附的委托书中有更详细的解释,我们鼓励您阅读。 | |
| | | | 董事会建议您投票支持所附委托书中概述的每个提案,并支持薪酬咨询投票的一年时间表。董事会进一步敦促您尽早投票,无论您是否计划参加年会。 | |
| | | | 感谢您一如既往的支持。 | |
| | | | Sincerely, | |
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威廉.C.格里菲斯
董事会主席 |
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股东周年大会通知
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| | | | 1 | | |
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Proxy Statement
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| | | | 2 | | |
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会议前要处理的事项
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| | | | 6 | | |
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提案1:选举董事
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| | | | 6 | | |
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提案2:咨询投票批准被任命的高管薪酬
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| | | | 12 | | |
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提案3:关于对执行人员进行咨询投票的频率的咨询投票
Compensation |
| | | | 13 | | |
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第4号提案:批准任命独立审计公司
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| | | | 14 | | |
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Executive Officers
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| | | | 15 | | |
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董事和军官薪酬
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| | | | 17 | | |
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董事薪酬
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| | | | 17 | | |
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薪酬讨论与分析
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| | | | 21 | | |
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Introduction
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| | | | 21 | | |
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2022财年继续保持强劲业绩,并支持薪酬决策
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| | | | 21 | | |
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我们的薪酬与绩效保持一致
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| | | | 22 | | |
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回应我们的战略和股东
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| | | | 24 | | |
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薪酬最佳实践
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| | | | 24 | | |
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薪酬目标
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| | | | 24 | | |
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竞争定位
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| | | | 25 | | |
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Program Description
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| | | | 26 | | |
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2022财年长期激励计划设计
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| | | | 29 | | |
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确定2022财年高管薪酬的流程和程序
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| | | | 32 | | |
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其他薪酬项目
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| | | | 35 | | |
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终止或控制权变更时的雇佣协议和潜在付款
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| | | | 36 | | |
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离职后补偿表
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| | | | 39 | | |
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CEO Pay Ratio
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| | | | 40 | | |
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薪酬汇总表
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| | | | 41 | | |
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基于计划的奖励授予
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| | | | 44 | | |
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杰出股票奖
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| | | | 45 | | |
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2022财年的期权行权和股票
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| | | | 46 | | |
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Pension Benefits
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| | | | 47 | | |
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Stock Purchase Plans
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| | | | 48 | | |
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不合格延期补偿计划
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| | | | 50 | | |
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普通股所有权
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| | | | 53 | | |
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Corporate Governance
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| | | | 54 | | |
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公司治理准则
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| | | | 54 | | |
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与公司的沟通
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| | | | 60 | | |
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董事会的结构和委员会
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| | | | 62 | | |
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Audit Committee
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| | | | 62 | | |
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薪酬与管理发展委员会
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| | | | 64 | | |
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提名和公司治理委员会
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| | | | 65 | | |
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Executive Committee
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| | | | 67 | | |
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Risk Oversight
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| | | | 67 | | |
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Further Information
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| | | | 69 | | |
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主要股东
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| | | | 69 | | |
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其他事项、股东提名和股东提案
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| | | | 69 | | |
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委托书和年度报告交付
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| | | | 71 | | |
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附件A - 非公认会计准则财务计量对账
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A-1
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提名候选人参加选举
将于 到期的期限 the 2024 Annual Meeting |
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Principal Occupation
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Age
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Director
Since |
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| Susan F. Davis | | | 已退休的江森自控亚太区执行副总裁总裁 - (威斯康星州密尔沃基)。 | | |
69
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2007
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| William C. Griffiths | | | Quanex Building Products Corporation(德克萨斯州休斯顿)董事会主席。 | | |
71
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2009
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| Bradley E. Hughes | | | 退休的总裁和库珀轮胎橡胶公司(俄亥俄州芬德利)首席执行官。 | | |
60
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2022
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| Jason D. Lippert | | |
LCI Industries(印第安纳州埃尔克哈特)首席执行官。
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50
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2021
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| Donald R. Maier | | | Chobani,Inc.(纽约新柏林)的行政服务顾问。 | | |
58
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2019
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| Meredith W. Mendes | | | 马修·普利兹克公司(伊利诺伊州芝加哥)首席执行官。 | | |
64
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2019
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| Curtis M. Stevens | | | 路易斯安那太平洋公司(田纳西州纳什维尔)退休首席执行官。 | | |
70
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2010
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| William E. Waltz, Jr. | | | 总裁和阿特科尔公司(伊利诺伊州哈维)首席执行官。 | | |
58
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2020
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| George L. Wilson | | | 总裁和首席执行官,全盛建筑产品公司(德克萨斯州休斯敦)。 | | |
54
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2020
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Name and Age
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职位和服务年限
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| George L. Wilson, 54 | | | 总裁和首席执行官于2020年1月1日生效 | |
| Scott M. Zuehlke, 46 | | | 高级副总裁 - 首席财务官兼财务主管于2019年11月1日生效 | |
| Paul B. Cornett, 45 | | | 高级副总裁 - 总法律顾问兼秘书,2019年11月1日生效 | |
| Mark A. Livingston, 59 | | | 副总裁 - 首席财务官兼财务总监于2019年11月1日生效 | |
| Kimberley N. Garcia, 44 | | | 副总裁 - 首席人力资源官于2021年11月1日生效 | |
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Name
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Fees Earned
or Paid in Cash(1) ($) |
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Restricted
Stock Unit Awards(2) ($) |
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Option
Awards(2) ($) |
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Change in
Pension Value and Nonqualified Deferred Compensation Earnings(3) ($) |
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All Other
Compensation(4) ($) |
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Total
($) |
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| Susan F. Davis | | | | | 104,277 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | 20,713 | | | | | | 233,114 | | |
| William C. Griffiths(5) | | | | | 66,433 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,905 | | | | | | 68,338 | | |
| Bradley E. Hughes | | | | | 53,312 | | | | | | 69,062 | | | | | | — | | | | | | — | | | | | | 1,060 | | | | | | 123,434 | | |
| Jason D. Lippert | | | | | 78,750 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | 2,213 | | | | | | 189,087 | | |
| Donald R. Maier | | | | | 90,520 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | 5,210 | | | | | | 203,854 | | |
| Meredith W. Mendes | | | | | 87,500 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | 4,322 | | | | | | 199,946 | | |
| Joseph D. Rupp(6) | | | | | 44,827 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | — | | | | | | 152,951 | | |
| Curtis M. Stevens | | | | | 97,500 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | 14,097 | | | | | | 219,721 | | |
| William E. Waltz Jr. | | | | | 87,500 | | | | | | 108,124 | | | | | | — | | | | | | — | | | | | | 4,782 | | | | | | 200,406 | | |
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Restricted Stock Units
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Stock Options
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2022 Grants
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Total Units
Outstanding as of October 31, 2022 (#) |
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2022 Grants
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Total Stock Options
Outstanding as of October 31, 2022 (#) |
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Grant Date
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Grant Date
Fair Value ($) |
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Grant Date
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Grant Date
Fair Value ($) |
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Name
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| Davis | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | 42,276 | | | | | | 不适用 | | | | | | — | | | | | | 9,889 | | | | ||
| Griffiths | | | | | 不适用 | | | | | | — | | | | | | 5,954 | | | | | | 不适用 | | | | | | — | | | | | | — | | | | ||
| Hughes | | | | | 2/22/2022 | | | | | | 69,062 | | | | | | 3,090 | | | | | | 不适用 | | | | | | — | | | | | | — | | | | ||
| Lippert | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | 4,797 | | | | | | 不适用 | | | | | | — | | | | | | — | | | | ||
| Maier | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | 16,281 | | | | | | 不适用 | | | | | | — | | | | | | — | | | | ||
| Mendes | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | 13,505 | | | | | | 不适用 | | | | | | — | | | | | | — | | | | ||
| Rupp(5) | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | — | | | | | | 不适用 | | | | | | — | | | | | | 15,876 | | | | ||
| Stevens | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | 28,571 | | | | | | 不适用 | | | | | | — | | | | | | 9,889 | | | | ||
| Waltz | | | | | 11/1/2021 | | | | | | 108,124 | | | | | | 9,210 | | | | | | 不适用 | | | | | | — | | | | | | — | | | |
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实现了强劲的收入和收益
•
Revenue increased by 14%
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Diluted Earnings Per Share increased by 53%
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Adjusted EBITDA increased by 20%(1)
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加强了我们的资产负债表
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Repaid $25 million of debt
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Repurchased $6.6 million of stock
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修改并延长信用额度
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为我们的股东带来了强劲的业绩
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本财年末股价为22.16美元,比上一财年末高出7%
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实现三年股东总回报率+20.8%
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支持我们的员工和社区
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Quanex基金会向各种社区组织捐赠了超过68万美元
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提高了多个地点和经验级别的工资,并向每一位符合条件的公司员工支付了年度奖金
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What We Do
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What We Don’t Do
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将年度激励薪酬与实现预先设定的目标绩效目标联系起来。
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高级管理人员无需缴纳任何税款。
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以基于绩效的长期激励的形式提供我们70%的长期薪酬。
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不得对公司股票进行对冲或质押。
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以所有薪酬要素的市场中位数为目标。
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在控制付款中不会发生“一触式”更改。
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应用可靠的最低股票持有量指导方针。
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没有过多的额外津贴。
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维护退款政策。
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禁止自由共享回收。
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使用并审核薪酬计算表。
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未归属股票奖励不分红。
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评估我们薪酬计划的风险。
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请使用独立的薪酬顾问。
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Objectives
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我们如何实现我们的目标
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吸引并留住有效的领导力
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•
我们提供具有竞争力的总薪酬方案,同时考虑到每位高管的基本工资、奖励、福利和额外津贴。
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我们定期根据竞争激烈的市场对我们的薪酬计划进行基准测试,比较与短期和长期绩效挂钩的固定和可变风险薪酬;我们将此分析的结果用作薪酬调整的背景。
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我们的长期计划包括绩效奖励的三年绩效周期和时间奖励的三年授予时间表。
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我们有效地竞争最高素质的人才,他们将决定我们的长期成功。
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激励和奖励实现特定财务目标的高管
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•
我们提供的薪酬计划侧重于通过年度和长期激励奖励进行可变的、基于绩效的薪酬。
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奖励计划中使用的具体财务业绩衡量标准包括:
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在2022财年,友邦保险使用了基于45%的收入、45%的调整后EBITDA和10%的营运资本作为销售额百分比的公司记分卡。
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在2022财年,长期激励组合基于30%的限制性股票、30%的PRSU和40%的绩效股票。PRSU 100%基于TSR的绝对业绩,业绩股票奖励基于企业RONA,每个RONA在三年内赚取。
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创造强大的财务激励,以实现或超过长期财务目标,创造长期价值
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我们将总薪酬的很大一部分与Quanex的财务和股价表现 - 挂钩超过70%的薪酬组合是基于绩效的。
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我们以绩效奖励的形式提供70%的长期激励。
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对于SVP及更高版本,长期薪酬机会是目标短期激励机会的两倍以上,因此我们的薪酬总额中有很大一部分是以长期激励的形式提供的。
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协调高管和股东利益
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为了强调长期股东回报,我们要求高管通过使用股权指导原则持有大量Quanex股票。
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我们年度股权授予的最终价值是由授予日期价值上的股价表现决定的。
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我们使用绝对TSR作为我们30%的长期激励薪酬的唯一衡量标准,这确保了当我们同期的股东遭受价值损失时,高管不会获得某些基于业绩的薪酬。
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AAON Inc.
美国伍德马克公司 Apogee Enterprise Inc. 阿姆斯特朗地板公司 基石建筑品牌公司 CSW Industrials Inc. |
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直布罗陀工业公司
格里芬工业公司 InSteel Industries Inc. L.B. Foster Company 美森尼国际公司 穆勒水产公司 |
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Patrick Industries Inc.
PGT, Inc. 辛普森制造公司 特雷德加公司 Trex Company, Inc. |
|
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AAON Inc.
美国伍德马克公司 Apogee Enterprise Inc. 阿姆斯特朗地板公司 CSW Industrials Inc. 直布罗陀工业公司 |
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格里芬公司
InSteel Industries Inc. L.B. Foster Company 美森尼国际公司 穆勒水产公司 Patrick Industries Inc. |
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PGT, Inc.
辛普森制造 特雷德加公司 Trex Company, Inc. |
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姓名和主要职务
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Fiscal 2021
Base Salary |
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Fiscal 2022
Base Salary |
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Base Salary
Increase |
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George L. Wilson
President and CEO |
| | | $ | 675,000 | | | | | $ | 725,000 | | | | | | 7% | | |
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Scott M. Zuehlke
首席财务官兼财务主管高级副总裁 |
| | | $ | 370,000 | | | | | $ | 403,000 | | | | | | 9% | | |
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Paul B. Cornett
总法律顾问兼秘书长高级副总裁 |
| | | $ | 350,000 | | | | | $ | 375,000 | | | | | | 7% | | |
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Kimberley N. Garcia
首席人力资源官总裁副总 |
| | | $ | 262,000(1) | | | | | $ | 295,000 | | | | | | 13% | | |
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Mark A. Livingston
首席财务官兼财务总监总裁副总 |
| | | $ | 275,000 | | | | | $ | 290,000 | | | | | | 5% | | |
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Participant
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Title
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Threshold
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Target
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Maximum
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Wilson
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CEO
|
| | | | 50% | | | | | | 100% | | | | | | 200% | | |
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Zuehlke
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CFO
|
| | | | 27.5% | | | | | | 55% | | | | | | 110% | | |
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Cornett
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GC
|
| | | | 25% | | | | | | 50% | | | | | | 100% | | |
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Garcia
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CHRO
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| | | | 25% | | | | | | 50% | | | | | | 100% | | |
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Livingston
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CAO
|
| | | | 25% | | | | | | 50% | | | | | | 100% | | |
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Metric
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Threshold
($ millions) |
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Target
($ millions) |
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Maximum
($ millions) |
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| Revenue | | | | $ | 980.1 | | | | | $ | 1,088.9 | | | | | $ | 1,197.8 | | |
| Adjusted EBITDA | | | | $ | 120.5 | | | | | $ | 130.0 – $133.9 | | | | | $ | 147.3 | | |
| 营运资金占销售额的百分比 | | | | | 11.4% | | | | | | 10.5% | | | | | | 9.3% | | |
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Participant
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Title
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Target %
(as a % of salary |
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Achieved %
(as a % of Target) |
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Achieved %
(as a % of salary |
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Wilson
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CEO
|
| | | | 100% | | | | | | 180% | | | | | | 180% | | |
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Zuehlke
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CFO
|
| | | | 55% | | | | | | 180% | | | | | | 99% | | |
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Cornett
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GC
|
| | | | 50% | | | | | | 180% | | | | | | 90% | | |
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Garcia
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CHRO
|
| | | | 50% | | | | | | 180% | | | | | | 90% | | |
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Livingston
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CAO
|
| | | | 50% | | | | | | 180% | | | | | | 90% | | |
|
Participant
|
| |
Title
|
| |
LTI Target
|
| |||
|
Wilson
|
| |
CEO
|
| | | $ | 2,050,000 | | |
|
Zuehlke
|
| |
CFO
|
| | | $ | 588,000 | | |
|
Cornett
|
| |
GC
|
| | | $ | 500,000 | | |
|
Garcia
|
| |
CHRO
|
| | | $ | 200,000 | | |
|
Livingston
|
| |
CAO
|
| | | $ | 240,000 | | |
|
Milestones
|
| |
Absolute Total
Shareholder Return Performance |
| |
Performance
Restricted Stock Units Modified |
| ||||||
| Maximum | | | | | ≥50% | | | | | | 150% | | |
| Target | | | | | 20% | | | | | | 100% | | |
| Threshold | | | | | –20% | | | | | | 50% | | |
|
Milestones
|
| |
RONA
Performance |
| |
Performance
Share Modifier |
| ||||||
| Maximum | | | | | 20.2% | | | | | | 200% | | |
| Target | | | | | 17.4% | | | | | | 100% | | |
| Threshold | | | | | 14.6% | | | | | | 75% | | |
|
Milestones
|
| |
RONA
Performance |
| |
Payout
Opportunity |
| ||||||
| 绩效指标: | | | | | | | | | | | | | |
| Maximum | | | | | 10.4% | | | | | | 200% | | |
| Target | | | | | 9.1% | | | | | | 100% | | |
| Threshold | | | | | 7.7% | | | | | | 75% | | |
| 实际业绩 | | | | | 22.6% | | | | | | 200% | | |
|
Officer
|
| |
Fiscal 2020
Performance Shares Granted (#) |
| |
Total
Performance Shares Earned (200% of Target) (#) |
| |
Total Payout
($) |
| |||||||||
| Wilson | | | | | 26,400 | | | | | | 52,800 | | | | | | 1,091,376 | | |
| Zuehlke | | | | | 8,200 | | | | | | 16,400 | | | | | | 338,988 | | |
| Cornett | | | | | 6,000 | | | | | | 12,000 | | | | | | 248,040 | | |
| Garcia(1) | | | | | — | | | | | | — | | | | | | — | | |
| Livingston | | | | | 3,400 | | | | | | 6,800 | | | | | | 140,556 | | |
|
Officer
|
| |
Fiscal 2020
Performance RSUs Granted (#) |
| |
TSR
Total Shares Vested (93% of Target) (#) |
| |
Cash
Paid for Accumulated Dividends during Performance Period ($) |
| |||||||||
| Wilson | | | | | 21,000 | | | | | | 19,608 | | | | | | 18,824 | | |
| Zuehlke | | | | | 6,500 | | | | | | 6,069 | | | | | | 5,826 | | |
| Cornett | | | | | 4,800 | | | | | | 4,482 | | | | | | 4,303 | | |
| Garcia(1) | | | | | — | | | | | | — | | | | | | — | | |
| Livingston | | | | | 2,700 | | | | | | 2,521 | | | | | | 2,420 | | |
|
Level
|
| |
典型的行政职位
|
| |
Stock Ownership Goal
|
|
|
1
|
| |
CEO
|
| |
4x Base Salary
|
|
|
2
|
| |
SVP
|
| |
2x Base Salary
|
|
|
3
|
| |
VP
|
| |
1x Base Salary
|
|
|
高管薪酬要素
|
| |
Action Item
|
|
|
Base Salaries
|
| |
•
根据市场评审进行评审和/或调整
|
|
|
Short-Term Incentives
|
| |
•
确定年终业绩并批准支出
•
Set goals for upcoming year
|
|
|
Long-Term Incentives
|
| |
•
确定绩效结果并批准长期计划的支出
•
为长期计划的下一个三年绩效周期设定目标
•
确定并批准年度股权奖励,包括限制性股票奖励和长期业绩奖励
|
|
|
遣散费政策福利
|
| | | | | | | ||||||
|
Tier
|
| |
无需
即可获得终止资格
Change in Control |
| |
符合条件的终止后
Change in Control |
| | | ||||
|
Tier 1
(Wilson) |
| |
•
2倍基本工资外加2倍资格终止时的目标年度奖金,按正常工资计划分期支付;以及
•
根据公司实际业绩和高管在该会计年度工作的天数,按比例发放离职年度的年度奖金,同时向在职员工支付奖金;以及
•
高管及其配偶和受抚养人十八(18)个月的持续健康和福利福利或其报销,如果高管有资格从随后的雇主那里获得此类福利,则可提前终止。
|
| |
•
在符合资格的终止时(或如果更高,则在控制权变更时),基本工资的2.5倍加2.5倍的目标年终奖,在终止后十五(15)天内一次性支付;以及
•
根据高管在会计年度内工作的天数,按比例计算终止年度的目标年度奖金,在终止后十五(15)天内一次性支付;以及
•
高管及其配偶和受抚养人十八(18)个月的持续健康和福利福利或其报销,如果高管有资格从随后的雇主那里获得此类福利,则可提前终止。
|
| | | ||||
|
Tier 2
(Zuehlke, Cornett, Garcia, Livingston) |
| |
•
终止资格时1.5倍基本工资加1.5倍目标年度奖金,按正常工资计划分期支付;以及
•
根据公司实际业绩和高管在该会计年度工作的天数,按比例发放离职年度的年度奖金,同时向在职员工支付奖金;以及
•
高管及其配偶和受抚养人十八(18)个月的持续健康和福利福利或其报销,如果高管有资格从随后的雇主那里获得此类福利,则可提前终止。
|
| |
•
2倍基本工资加2倍目标年度奖金,在符合资格的终止时(如果更高,则在控制权变更时),在终止后十五(15)天内一次性支付;以及
•
根据高管在会计年度内工作的天数,按比例计算终止年度的目标年度奖金,在终止后十五(15)天内一次性支付;以及
•
高管及其配偶和受抚养人在十八(18)个月内继续享受健康和福利福利或其报销,如果高管有资格从随后的雇主那里获得此类福利,则可以提前终止。
|
| | |
|
Name
|
| |
Severance
Payment ($) |
| |
Pro-rated
Bonus ($) |
| |
Restricted
Stock/RSUs (Unvested)(1) ($) |
| |
Performance
Shares(1) ($) |
| |
Performance
RSUs(1) ($) |
| |
Health &
Welfare Benefits(2) ($) |
| |
Retirement
(SERP & Restoration)(3) ($) |
| |
Total
Benefit ($) |
| ||||||||||||||||||||||||
|
乔治·L·威尔逊
增强型退休(4) 死亡/残疾 非自愿,无原因(5) 控制的变化(6) 控制更改后的终止(7) |
| | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
| | | — | | | | | | 1,303,269 | | | | | | 1,669,717 | | | | | | 2,879,400(8) | | | | | | 1,656,163 | | | | | | — | | | | | | — | | | | | | 7,508,549 | | | |||
| | | 2,898,076 | | | | | | 1,303,269 | | | | | | — | | | | | | — | | | | | | — | | | | | | 42,076 | | | | | | — | | | | | | 4,243,421 | | | |||
| | | — | | | | | | 724,038 | | | | | | 1,683,328 | | | | | | 2,269,032 | | | | | | 1,427,918 | | | | | | — | | | | | | — | | | | | | 6,104,316 | | | |||
| | | 3,622,595 | | | | | | 724,038 | | | | | | 1,683,328 | | | | | | 2,269,032 | | | | | | 1,427,918 | | | | | | 42,076 | | | | | | — | | | | | | 9,768,987 | | | |||
|
斯科特·M·祖尔克
增强型退休(4) 死亡/残疾 非自愿,无原因(5) 控制的变化(6) 控制更改后的终止(7) |
| | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
| | | — | | | | | | 398,341 | | | | | | 490,650 | | | | | | 854,352(8) | | | | | | 483,946 | | | | | | — | | | | | | — | | | | | | 2,227,289 | | | |||
| | | 936,451 | | | | | | 398,341 | | | | | | — | | | | | | — | | | | | | — | | | | | | 40,650 | | | | | | — | | | | | | 1,375,442 | | | |||
| | | — | | | | | | 221,301 | | | | | | 494,912 | | | | | | 664,768 | | | | | | 418,595 | | | | | | — | | | | | | — | | | | | | 1,799,575 | | | |||
| | | 1,248,602 | | | | | | 221,301 | | | | | | 494,912 | | | | | | 664,768 | | | | | | 418,595 | | | | | | 40,650 | | | | | | — | | | | | | 3,088,827 | | | |||
|
Paul B. Cornett
增强型退休(4) 死亡/残疾 非自愿,无原因(5) 控制的变化(6) 控制更改后的终止(7) |
| | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
| | | — | | | | | | 337,067 | | | | | | 536,054 | | | | | | 646,008(8) | | | | | | 370,207 | | | | | | — | | | | | | — | | | | | | 1,889,337 | | | |||
| | | 843,389 | | | | | | 337,067 | | | | | | — | | | | | | — | | | | | | — | | | | | | 40,534 | | | | | | — | | | | | | 1,220,990 | | | |||
| | | — | | | | | | 187,260 | | | | | | 548,788 | | | | | | 507,288 | | | | | | 318,070 | | | | | | — | | | | | | — | | | | | | 1,561,405 | | | |||
| | | 1,124,519 | | | | | | 187,260 | | | | | | 548,788 | | | | | | 507,288 | | | | | | 318,070 | | | | | | 40,534 | | | | | | — | | | | | | 2,726,458 | | | |||
|
金伯利·N·加西亚
增强型退休(4) 死亡/残疾 非自愿,无原因(5) 控制的变化(6) 控制更改后的终止(7) |
| | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
| | | 0 | | | | | | 264,931 | | | | | | 232,520 | | | | | | 85,424(8) | | | | | | 62,944 | | | | | | 0 | | | | | | — | | | | | | 645,819 | | | |||
| | | 663,276 | | | | | | 264,931 | | | | | | 0 | | | | | | 0 | | | | | | 0 | | | | | | 16,389 | | | | | | — | | | | | | 944,596 | | | |||
| | | 0 | | | | | | 147,184 | | | | | | 232,520 | | | | | | 85,424 | | | | | | 47,867 | | | | | | 0 | | | | | | — | | | | | | 512,995 | | | |||
| | | 884,368 | | | | | | 147,184 | | | | | | 232,520 | | | | | | 85,424 | | | | | | 47,867 | | | | | | 16,389 | | | | | | — | | | | | | 1,413,752 | | | |||
|
马克·利文斯顿
增强型退休(4) 死亡/残疾 非自愿,无原因(5) 控制的变化(6) 控制更改后的终止(7) |
| | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | | | | | 不适用 | | |
| | | — | | | | | | 260,740 | | | | | | 203,041 | | | | | | 354,104(8) | | | | | | 200,737 | | | | | | — | | | | | | — | | | | | | 1,018,622 | | | |||
| | | 652,284 | | | | | | 260,740 | | | | | | — | | | | | | — | | | | | | — | | | | | | 40,242 | | | | | | — | | | | | | 953,266 | | | |||
| | | — | | | | | | 144,856 | | | | | | 204,760 | | | | | | 275,496 | | | | | | 173,848 | | | | | | — | | | | | | — | | | | | | 798,960 | | | |||
| | | 502,153(9) | | | | | | 144,856 | | | | | | 204,760 | | | | | | 275,496 | | | | | | 173,848 | | | | | | 40,242 | | | | | | — | | | | | | 1,341,356 | | |
|
姓名/主要职务
|
| |
Year
|
| |
Salary
($) |
| |
Bonus
($) |
| |
Stock
Awards(1) ($) |
| |
Option
Awards(1) ($) |
| |
Non-Equity
Incentive Plan Compensation(2) ($) |
| |
Change in
Pension Value and Nonqualified Deferred Compensation Earnings(3) ($) |
| |
All Other
Compensation(4) ($) |
| |
Total
($) |
| |||||||||||||||||||||||||||
|
George L. Wilson
总裁 - 首席执行官 |
| | | | 2022 | | | | | | 725,000 | | | | | | — | | | | | | 1,279,882 | | | | | | — | | | | | | 2,445,333 | | | | | | (98,029) | | | | | | 54,624 | | | | | | 4,406,810 | | |
| | | 2021 | | | | | | 675,000 | | | | | | — | | | | | | 1,023,660 | | | | | | — | | | | | | 2,362,500 | | | | | | (3,822) | | | | | | 49,783 | | | | | | 4,107,121 | | | |||
| | | 2020 | | | | | | 562,000 | | | | | | — | | | | | | 791,520 | | | | | | — | | | | | | 642,485 | | | | | | 24,734 | | | | | | 87,171 | | | | | | 2,107,910 | | | |||
|
Scott M. Zuehlke
高级副总裁 - 首席财务官兼财务主管 |
| | | | 2022 | | | | | | 403,000 | | | | | | — | | | | | | 368,494 | | | | | | — | | | | | | 753,073 | | | | | | (41,614) | | | | | | 23,279 | | | | | | 1,506,232 | | |
| | | 2021 | | | | | | 370,000 | | | | | | — | | | | | | 291,588 | | | | | | — | | | | | | 602,444 | | | | | | (2,095) | | | | | | 21,653 | | | | | | 1,283,590 | | | |||
| | | 2020 | | | | | | 330,000 | | | | | | — | | | | | | 246,380 | | | | | | — | | | | | | 216,153 | | | | | | 11,869 | | | | | | 19,015 | | | | | | 823,417 | | | |||
|
Paul B. Cornett
Senior Vice 总裁 - 总法律顾问兼秘书 |
| | | | 2022 | | | | | | 375,000 | | | | | | — | | | | | | 311,814 | | | | | | — | | | | | | 596,627 | | | | | | (204,105) | | | | | | 19,120 | | | | | | 1,098,456 | | |
| | | 2021 | | | | | | 350,000 | | | | | | — | | | | | | 200,596 | | | | | | — | | | | | | 349,231 | | | | | | 36,353 | | | | | | 22,313 | | | | | | 958,493 | | | |||
| | | 2020 | | | | | | 310,000 | | | | | | — | | | | | | 180,420 | | | | | | — | | | | | | 184,153 | | | | | | 112,694 | | | | | | 20,727 | | | | | | 807,994 | | | |||
|
Kimberley N. Garcia
总裁副 - 首席人力资源官 |
| | | | 2022 | | | | | | 295,000 | | | | | | — | | | | | | 124,334 | | | | | | — | | | | | | 264,931 | | | | | | — | | | | | | 20,918 | | | | | | 705,183 | | |
| | | 2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
Mark A. Livingston
副总裁 - 首席财务官兼财务总监 |
| | | | 2022 | | | | | | 290,000 | | | | | | — | | | | | | 150,494 | | | | | | — | | | | | | 407,824 | | | | | | — | | | | | | 5,486 | | | | | | 853,804 | | |
| | | 2021 | | | | | | 275,000 | | | | | | — | | | | | | 124,080 | | | | | | — | | | | | | 274,327 | | | | | | — | | | | | | 14,974 | | | | | | 688,381 | | | |||
| | | 2020 | | | | | | 240,000 | | | | | | — | | | | | | 100,880 | | | | | | — | | | | | | 143,773 | | | | | | — | | | | | | 16,477 | | | | | | 501,130 | | |
| | | | | | | | | |
Annual Incentive
|
| |
Performance Unit
Payout |
| |
Performance Share
Payout |
| |
Total
|
| ||||||||||||||||||||||||||||||||||||
|
Name
|
| |
Year
|
| |
Total
($) |
| |
Deferred
($) |
| |
Total
($) |
| |
Deferred
($) |
| |
Total
($) |
| |
Deferred
($) |
| |
Total
($) |
| |
Deferred
($) |
| |||||||||||||||||||||||||||
|
Wilson
|
| | | | 2022 | | | | | | 1,303,269 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,142,064 | | | | | | — | | | | | | 2,445,333 | | | | | | — | | |
| | | 2021 | | | | | | 1,346,154 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,016,346 | | | | | | — | | | | | | 2,362,500 | | | | | | — | | | |||
| | | 2020 | | | | | | 642,485 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 642,485 | | | | | | — | | | |||
|
Zuehlke
|
| | | | 2022 | | | | | | 398,341 | | | | | | — | | | | | | — | | | | | | — | | | | | | 354,732 | | | | | | — | | | | | | 753,073 | | | | | | — | | |
| | | 2021 | | | | | | 406,154 | | | | | | — | | | | | | — | | | | | | — | | | | | | 196,290 | | | | | | — | | | | | | 602,444 | | | | | | — | | | |||
| | | 2020 | | | | | | 216,153 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 216,153 | | | | | | — | | | |||
|
Cornett
|
| | | | 2022 | | | | | | 337,067 | | | | | | — | | | | | | — | | | | | | — | | | | | | 259,560 | | | | | | — | | | | | | 596,627 | | | | | | — | | |
| | | 2021 | | | | | | 349,231 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 349,231 | | | | | | — | | | |||
| | | 2020 | | | | | | 184,153 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 184,153 | | | | | | — | | | |||
|
Garcia
|
| | | | 2022 | | | | | | 264,931 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 264,931 | | | | | | — | | |
| | | 2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
Livingston
|
| | | | 2022 | | | | | | 260,740 | | | | | | — | | | | | | — | | | | | | — | | | | | | 147,084 | | | | | | — | | | | | | 407,824 | | | | | | — | | |
| | | 2021 | | | | | | 274,327 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 274,327 | | | | | | — | | | |||
| | | 2020 | | | | | | 143,773 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 143,773 | | | | | | — | | |
| | | |
Year
|
| |
Life
Insurance ($) |
| |
Financial
Planning ($) |
| |
Automobile
($) |
| |
Housing &
Relocation ($) |
| |
401K
Match ($) |
| |
Health
Assess-ment ($) |
| |
Unvested
Restricted Stock and RSU Dividends* ($) |
| |
Cell Phone
Stipend ($) |
| |
Total
($) |
| ||||||||||||||||||||||||||||||
|
Wilson
|
| | | | 2022 | | | | | | 3,438 | | | | | | — | | | | | | 12,000 | | | | | | — | | | | | | 15,250 | | | | | | — | | | | | | 23,936 | | | | | | — | | | | | | 54,624 | | |
| | | 2021 | | | | | | 3,187 | | | | | | — | | | | | | 12,000 | | | | | | — | | | | | | 14,500 | | | | | | — | | | | | | 20,096 | | | | | | — | | | | | | 49,783 | | | |||
| | | 2020 | | | | | | 2,883 | | | | | | — | | | | | | 12,000 | | | | | | 42,838 | | | | | | 14,250 | | | | | | — | | | | | | 15,200 | | | | | | — | | | | | | 87,171 | | | |||
|
Zuehlke
|
| | | | 2022 | | | | | | 989 | | | | | | — | | | | | | — | | | | | | — | | | | | | 15,250 | | | | | | — | | | | | | 7,040 | | | | | | — | | | | | | 23,279 | | |
| | | 2021 | | | | | | 822 | | | | | | — | | | | | | — | | | | | | — | | | | | | 15,423 | | | | | | — | | | | | | 5,408 | | | | | | — | | | | | | 21,653 | | | |||
| | | 2020 | | | | | | 499 | | | | | | — | | | | | | — | | | | | | — | | | | | | 13,327 | | | | | | — | | | | | | 5,189 | | | | | | — | | | | | | 19,015 | | | |||
|
Cornett
|
| | | | 2022 | | | | | | 871 | | | | | | — | | | | | | — | | | | | | — | | | | | | 10,404 | | | | | | — | | | | | | 7,845 | | | | | | — | | | | | | 19,120 | | |
| | | 2021 | | | | | | 82 | | | | | | — | | | | | | — | | | | | | — | | | | | | 15,250 | | | | | | — | | | | | | 6,981 | | | | | | — | | | | | | 22,313 | | | |||
| | | 2020 | | | | | | 397 | | | | | | — | | | | | | — | | | | | | — | | | | | | 14,469 | | | | | | — | | | | | | 5,861 | | | | | | — | | | | | | 20,727 | | | |||
|
Garcia
|
| | | | 2022 | | | | | | 465 | | | | | | — | | | | | | — | | | | | | — | | | | | | 15,989 | | | | | | — | | | | | | 3,264 | | | | | | 1,200 | | | | | | 20,918 | | |
| | | 2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
| | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | |||
|
Livingston
|
| | | | 2022 | | | | | | 1,974 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 2,912 | | | | | | 600 | | | | | | 5,486 | | |
| | | 2021 | | | | | | 1,780 | | | | | | — | | | | | | — | | | | | | — | | | | | | 9,385 | | | | | | — | | | | | | 3,232 | | | | | | 577 | | | | | | 14,974 | | | |||
| | | 2020 | | | | | | 1,617 | | | | | | — | | | | | | — | | | | | | — | | | | | | 11,997 | | | | | | — | | | | | | 2,240 | | | | | | 623 | | | | | | 16,477 | | |
| | | | | | | | | |
Non-
Equity Incentive Plan Awards (#) |
| |
预计未来支出
Under Non-Equity Incentive Plan Awards |
| |
All Other
Stock Awards: Number of Shares of Stock or Units(4) (#) |
| |
All Other
Option Awards: Number of Securities Under-lying Options(5) (#) |
| |
Exercise
or Base Price of Option Awards(5) ($/Sh) |
| |
Grant Date
Fair Value of Stock Awards(6) ($) |
| |
Grant Date
Fair Value of Option Awards(5) ($) |
| |||||||||||||||||||||||||||||||||
|
Name
|
| |
Grant Date
|
| |
Threshold ($)
|
| |
Target
($) |
| |
Maximum
($) |
| ||||||||||||||||||||||||||||||||||||||||||||||||
|
Wilson
|
| | | | 2022 | | | | | | — | | | | | | 362,500(2) | | | | | | 725,000(2) | | | | | | 1,450,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 12/9/2021 | | | | | | 39,000(1) | | | | | | 664,367(3) | | | | | | 885,822(3) | | | | | | 1,771,644(3) | | | | | | 58,700 | | | | | | — | | | | | | — | | | | | | 1,279,882 | | | | | | — | | | |||
|
Zuehlke
|
| | | | 2022 | | | | | | — | | | | | | 110,825(2) | | | | | | 221,650(2) | | | | | | 443,300(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 12/9/2021 | | | | | | 11,300(1) | | | | | | 191,027(3) | | | | | | 254,702(3) | | | | | | 509,404(3) | | | | | | 16,900 | | | | | | — | | | | | | — | | | | | | 368,494 | | | | | | — | | | |||
|
Cornett
|
| | | | 2022 | | | | | | — | | | | | | 93,750(2) | | | | | | 187,500(2) | | | | | | 375,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 12/9/2021 | | | | | | 9,600(1) | | | | | | 162,288(3) | | | | | | 216,384(3) | | | | | | 432,768(3) | | | | | | 14,300 | | | | | | — | | | | | | — | | | | | | 311,814 | | | | | | — | | | |||
|
Garcia
|
| | | | 2022 | | | | | | — | | | | | | 73,750(2) | | | | | | 147,500(2) | | | | | | 295,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 12/9/2021 | | | | | | 4,600(1) | | | | | | 77,763(3) | | | | | | 103,684(3) | | | | | | 207,368(3) | | | | | | 5,700 | | | | | | — | | | | | | — | | | | | | 124,334 | | | | | | — | | | |||
|
Livingston
|
| | | | 2022 | | | | | | — | | | | | | 72,500(2) | | | | | | 145,000(2) | | | | | | 290,000(2) | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | 12/9/2021 | | | | | | 3,800(1) | | | | | | 64,239(3) | | | | | | 85,652(3) | | | | | | 171,304(3) | | | | | | 6,900 | | | | | | — | | | | | | — | | | | | | 150,494 | | | | | | — | | |
| | | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||||||||||||||
|
Name
|
| |
Number of
Securities Underlying Unexercised Options (#) Exercisable |
| |
Number of
Securities Underlying Unexercised Options (#) Unexercisable |
| |
Option
Exercise Price ($) |
| |
Option
Expiration Date |
| |
Number of Shares
or Units of Stock That Have Not Vested(6) (#) |
| |
Market Value
of Shares or Units of Stock That Have Not Vested(6) ($) |
| ||||||||||||||||||
|
Wilson
|
| | | | — | | | | | | —(1) | | | | | | — | | | | | | — | | | | | | 58,700 | | | | | | 1,300,792 | | |
| | | 17,100 | | | | | | —(2) | | | | | | 19.45 | | | | | | 11/30/2026 | | | | | | 49,500 | | | | | | 1,096,920 | | | |||
| | | 14,400 | | | | | | —(3) | | | | | | 19.31 | | | | | | 12/2/2025 | | | | | | 40,800 | | | | | | 904,128 | | | |||
| | | 6,300 | | | | | | —(4) | | | | | | 20.28 | | | | | | 12/3/2024 | | | | | | — | | | | | | — | | | |||
|
Zuehlke
|
| | | | — | | | | | | —(1) | | | | | | — | | | | | | — | | | | | | 16,900 | | | | | | 374,504 | | |
| | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 14,100 | | | | | | 312,456 | | | |||
| | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 12,700 | | | | | | 281,432 | | | |||
|
Cornett
|
| | | | — | | | | | | —(1) | | | | | | — | | | | | | — | | | | | | 14,300 | | | | | | 316,888 | | |
| | | 5,500 | | | | | | —(2) | | | | | | 19.45 | | | | | | 11/30/2026 | | | | | | 9,700 | | | | | | 214,952 | | | |||
| | | 5,500 | | | | | | —(3) | | | | | | 19.31 | | | | | | 12/2/2025 | | | | | | 9,300 | | | | | | 206,088 | | | |||
| | | 1,800 | | | | | | —(4) | | | | | | 20.28 | | | | | | 12/3/2024 | | | | | | — | | | | | | — | | | |||
| | | 2,000 | | | | | | —(5) | | | | | | 17.63 | | | | | | 12/5/2023 | | | | | | — | | | | | | — | | | |||
|
Garcia
|
| | | | — | | | | | | —(1) | | | | | | — | | | | | | — | | | | | | 5,700 | | | | | | 126,312 | | |
| | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,600 | | | | | | 79,776 | | | |||
| | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,700 | | | | | | 81,992 | | | |||
|
Livingston
|
| | | | — | | | | | | —(1) | | | | | | — | | | | | | — | | | | | | 6,900 | | | | | | 152,904 | | |
| | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 6,000 | | | | | | 132,960 | | | |||
| | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 5,200 | | | | | | 115,232 | | |
| | | | | | | | | |
Number of Shares or Units of
尚未归属的股票 |
| |
Market
Value of Shares or Units of Stock That Have Not Vested(9) ($) |
| ||||||||||||||||||
| | | |
Grant Date
|
| |
Restricted
Stock Awards(7) (#) |
| |
Performance
Restricted Stock Units(8) (#) |
| |
Total
Shares (#) |
| ||||||||||||||||||
|
Wilson
|
| | | | 12/9/2021 | | | | | | 29,500 | | | | | | 29,200 | | | | | | 58,700 | | | | | | 1,300,792 | | |
| | | 12/2/2020 | | | | | | 25,500 | | | | | | 24,000 | | | | | | 49,500 | | | | | | 1,096,920 | | | |||
| | | 12/5/2019 | | | | | | 19,800 | | | | | | 21,000 | | | | | | 40,800 | | | | | | 904,128 | | | |||
|
Zuehlke
|
| | | | 12/9/2021 | | | | | | 8,500 | | | | | | 8,400 | | | | | | 16,900 | | | | | | 374,504 | | |
| | | 12/2/2020 | | | | | | 7,300 | | | | | | 6,800 | | | | | | 14,100 | | | | | | 312,456 | | | |||
| | | 12/5/2019 | | | | | | 6,200 | | | | | | 6,500 | | | | | | 12,700 | | | | | | 281,432 | | | |||
|
Cornett
|
| | | | 12/9/2021 | | | | | | 7,200 | | | | | | 7,100 | | | | | | 14,300 | | | | | | 316,888 | | |
| | | 12/2/2020 | | | | | | 5,000 | | | | | | 4,700 | | | | | | 9,700 | | | | | | 214,952 | | | |||
| | | 12/5/2019 | | | | | | 4,500 | | | | | | 4,800 | | | | | | 9,300 | | | | | | 206,088 | | | |||
|
Garcia
|
| | | | 12/9/2021 | | | | | | 2,900 | | | | | | 2,800 | | | | | | 5,700 | | | | | | 126,312 | | |
| | | 12/2/2020 | | | | | | 3,600 | | | | | | — | | | | | | 3,600 | | | | | | 79,776 | | | |||
| | | 3/16/2020 | | | | | | 3,700 | | | | | | — | | | | | | 3,700 | | | | | | 81,992 | | | |||
|
Livingston
|
| | | | 12/9/2021 | | | | | | 3,500 | | | | | | 3,400 | | | | | | 6,900 | | | | | | 152,904 | | |
| | | 12/2/2020 | | | | | | 3,100 | | | | | | 2,900 | | | | | | 6,000 | | | | | | 132,960 | | | |||
| | | 12/5/2019 | | | | | | 2,500 | | | | | | 2,700 | | | | | | 5,200 | | | | | | 115,232 | | |
| | | |
Option Awards
|
| |
Stock Awards
|
| ||||||||||||||||||
|
Name
|
| |
Number of
Shares Acquired on Exercise (#) |
| |
Value Realized
on Exercise(1) ($) |
| |
Number of
Shares Acquired on Vesting (#) |
| |
Value Realized
on Vesting(2) ($) |
| ||||||||||||
| Wilson | | | | | — | | | | | | — | | | | | | 17,500 | | | | | | 391,825 | | |
| Zuehlke | | | | | — | | | | | | — | | | | | | 3,400 | | | | | | 76,126 | | |
| Cornett | | | | | 1,500 | | | | | | 5,835 | | | | | | 4,500 | | | | | | 100,755 | | |
| Garcia | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| Livingston | | | | | — | | | | | | — | | | | | | 4,500 | | | | | | 97,740 | | |
|
NEOs Eligible
|
| |
Time Frame
|
| |
Plan Name
|
| |
Earnings
|
| |
Formula
|
| |
Form of Payment
|
|
| 乔治·威尔逊和斯科特·祖尔克 | | |
受薪员工和非工会员工(2018年增加了12个月的服务承诺)。
Frozen on January 1, 2020
|
| |
Pension Plan
(Cash balance)
|
| |
Salary and Bonus
(超过纳税限额的收入包括在计划中;超出部分的福利根据恢复计划累加)
|
| | 年月初一生效的30年期国库券收益+利息的4%(2) | | | Annuity or lump sum | |
| Paul Cornett | | | 面向开始参与Quanex Corporation的受薪员工和非工会员工。 | | |
Pension Plan
(Traditional)
|
| |
工资和奖金的最高5个日历年月平均值
(超过纳税限额的收入包括在计划中;超出部分的福利根据恢复计划累加)
|
| |
Greater of:
(I)养老金收入的1%(以社会保障补偿为上限)
plus
超过社保的养老金收入的1.5%用于支付补偿×服务年限(截至2020年1月1日)
or
(ii) $9.00 x years in service
less
其他考虑服务年限的合格定义福利计划下的每月应计福利(2)
|
| | 每月单身人寿年金 | |
| 除马克·利文斯顿和金·加西亚外的所有近地天体(1) | | | 董事会委员会指定的参加养老金计划的高薪个人 | | | Restoration Plan | | | 养老金计划定义的收入(不设上限) | | | 无上限养老金计划的福利减去有上限的养老金计划的福利(3) | | | Lump Sum(4) | |
|
Name
|
| |
Plan Name
|
| |
Number of Years of
Credited Service (#) |
| |
Present Value of
Accumulated Benefit ($) |
| ||||||
|
George Wilson
|
| |
Restoration Plan
|
| | | | 11.33 | | | | | | 143,098 | | |
| Pension Plan | | | | | 11.33 | | | | | | 117,829 | | | |||
|
Scott Zuehlke
|
| |
Restoration Plan
|
| | | | 3.94 | | | | | | 17,513 | | |
| Pension Plan | | | | | 3.94 | | | | | | 58,001 | | | |||
|
Paul Cornett
|
| |
Restoration Plan
|
| | | | 14.36 | | | | | | 116,332 | | |
| Pension Plan | | | | | 14.36 | | | | | | 427,882 | | | |||
| Kim Garcia(1) | | | | | | | | — | | | | | | — | | |
| Mark Livingston(1) | | | | | | | | — | | | | | | — | | |
|
Name
|
| |
NEO
Contributions in last fiscal year ($) |
| |
Company
Contributions in last fiscal year ($) |
| |
Aggregate
Earnings in last fiscal year ($) |
| |
Aggregate
withdrawals/ 分布 ($) |
| |
Aggregate balance
at last fiscal year end ($) |
| |||||||||||||||
| Wilson | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| Zuehlke | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| Cornett | | | | | — | | | | | | — | | | | | | 746 | | | | | | — | | | | | | 43,026 | | |
| Garcia | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| Livingston | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | |
Common Stock
Owned of Record |
| |
Restricted
Stock Units |
| |
Phantom
Common Stock Credited Under DC Plan |
| |
Common Stock
Underlying Exercisable Options(1) |
| |
Total
|
| |
Percent
|
| ||||||||||||||||||
| William C. Griffiths | | | | | 252,619 | | | | | | 10,792 | | | | | | — | | | | | | — | | | | | | 263,411 | | | | | | * | | |
| George L. Wilson | | | | | 189,947 | | | | | | — | | | | | | — | | | | | | 37,800 | | | | | | 227,747 | | | | | | * | | |
| Scott M. Zuehlke | | | | | 48,955 | | | | | | — | | | | | | — | | | | | | — | | | | | | 48,955 | | | | | | * | | |
| Paul B. Cornett | | | | | 37,627 | | | | | | — | | | | | | 2,440 | | | | | | 14,800 | | | | | | 54,867 | | | | | | * | | |
| Kimberley N. Garcia | | | | | 14,640 | | | | | | — | | | | | | — | | | | | | — | | | | | | 14,640 | | | | | | * | | |
| Mark A. Livingston | | | | | 13,600 | | | | | | — | | | | | | — | | | | | | — | | | | | | 13,600 | | | | | | * | | |
| Susan F. Davis | | | | | — | | | | | | 47,114 | | | | | | 22,749 | | | | | | 9,889 | | | | | | 79,752 | | | | | | * | | |
| Bradley Hughes | | | | | — | | | | | | 7,928 | | | | | | 1,821 | | | | | | — | | | | | | 9,749 | | | | | | * | | |
| Jason D. Lippert | | | | | 20,450 | | | | | | 9,635 | | | | | | 4,553 | | | | | | — | | | | | | 34,638 | | | | | | * | | |
| Donald R. Maier | | | | | — | | | | | | 21,119 | | | | | | — | | | | | | — | | | | | | 21,119 | | | | | | * | | |
| Meredith W. Mendes | | | | | 700 | | | | | | 18,343 | | | | | | — | | | | | | — | | | | | | 19,043 | | | | | | * | | |
| Curtis M. Stevens | | | | | — | | | | | | 29,291 | | | | | | 15,686 | | | | | | 9,889 | | | | | | 54,866 | | | | | | * | | |
| William E. Waltz, Jr. | | | | | — | | | | | | 14,048 | | | | | | 8,215 | | | | | | — | | | | | | 22,263 | | | | | | * | | |
|
所有官员和主管都是
a group |
| | | | 578,538 | | | | | | 158,270 | | | | | | 55,464 | | | | | | 72,378 | | | | | | 864,650 | | | | | | 2.60 | | |
| | | |
FY 2022
|
| |
FY 2021
|
| ||||||
| Audit Fees(1) | | | | $ | 1,795,268 | | | | | $ | 1,742,313 | | |
| Audit-Related Fees | | | | | — | | | | | | — | | |
| Tax Fees | | | | | — | | | | | | — | | |
| All Other Fees | | | | | — | | | | | | — | | |
|
Total
|
| | | $ | 1,795,268 | | | | | $ | 1,742,313 | | |
|
相关技能/经验
|
| |
Davis
|
| |
Griffiths
|
| |
Hughes
|
| |
Lippert
|
| |
Maier
|
| |
Mendes
|
| |
Stevens
|
| |
Waltz
|
| |
Wilson
|
|
|
运营/制造流程专业知识
|
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|
| |
|
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战略制定和实施专业知识
|
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CEO Experience
|
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|
| |
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| |
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|
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| |
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会计、财务总监和/或审计委员会经验
|
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IT/网络安全专业知识
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ESG/DE&I Expertise
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风险管理经验
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建筑产品体验
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M&A Experience
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人力资源经验
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国际专业知识
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Ethnicity*
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W
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W
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W
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W
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H
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W
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Gender**
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F
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M
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M
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F
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M
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M
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M
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Name and Address
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Amount and Nature of
Beneficial Ownership |
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Percent
(%) |
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贝莱德机构信托公司,N.A.
400 Howard Street, San Francisco, CA 94105 |
| | | | 5,501,789(1) | | | | | | 16.6% | | |
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AllSpring Global Investments,LLC
525 Market Street, 12th Floor, San Francisco, CA 94105 |
| | | | 3,806,505(2) | | | | | | 11.5% | | |
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The Vanguard Group, Inc.
PO Box 2600, V26, Valley Forge, PA 19482-2600 |
| | | | 3,797,308(3) | | | | | | 11.4% | | |
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维基基金顾问公司,L.P.
6300 Bee Cave Road, Building One, Austin, TX 78746 |
| | | | 2,451,685(4) | | | | | | 7.4% | | |
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FY 2020
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FY 2021
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FY 2022
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| Adjusted EBITDA | | | | $ | 104.5 | | | | | $ | 126.8 | | | | | $ | 152.5 | | |
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Cost of sales(1)
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| | | | — | | | | | | 0.3 | | | | | | — | | |
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销售、一般和行政调整(2)
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| | | | 1.4 | | | | | | 1.9 | | | | | | 1.1 | | |
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重组费用
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| | | | 0.6 | | | | | | — | | | | | | — | | |
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折旧及摊销
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| | | | 47.2 | | | | | | 42.7 | | | | | | 40.1 | | |
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Interest expense
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| | | | 5.2 | | | | | | 2.5 | | | | | | 2.6 | | |
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Other, net
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| | | | (0.2) | | | | | | (0.7) | | | | | | (1.0) | | |
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Income tax expense
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| | | | 11.8 | | | | | | 23.1 | | | | | | 21.4 | | |
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Net income
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| | | $ | 38.5 | | | | | $ | 57.0 | | | | | $ | 88.3 | | |