|
提案1:选举十一名董事
|
| | | | 7 | | |
|
其他董事会资料
|
| | | | 12 | | |
|
某些关系和相关交易
|
| | | | 19 | | |
|
提案2:批准任命独立审计员
|
| | | | 21 | | |
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审计委员会报告
|
| | | | 22 | | |
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行政人员
|
| | | | 23 | | |
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薪酬问题的探讨与分析
|
| | | | 25 | | |
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薪酬委员会报告
|
| | | | 38 | | |
|
我们指定的执行官的薪酬
|
| | | | 39 | | |
|
薪酬汇总表
|
| | | | 39 | | |
|
2023财年基于计划的奖励表
|
| | | | 40 | | |
|
2023年财政年末的未偿还股权奖励
|
| | | | 42 | | |
|
2023财年期间的期权操作
|
| | | | 44 | | |
|
终止或控制权变更时的潜在付款
|
| | | | 44 | | |
|
CEO薪酬比率
|
| | | | 49 | | |
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薪酬与绩效
|
| | | | 50 | | |
|
2024财年我们董事的薪酬
|
| | | | 54 | | |
|
董事薪酬
|
| | | | 54 | | |
|
提案3:关于高管薪酬的咨询投票
|
| | | | 56 | | |
|
提案4:关于频次话语权的咨询投票
|
| | | | 57 | | |
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某些实益所有人和管理层的担保所有权
|
| | | | 59 | | |
|
2025年年会
|
| | | | 62 | | |
|
时差
|
| | 东部时间2024年5月8日星期三上午11点 | |
|
安放
|
| | http://web.lumiagm.com/271307858 | |
|
记录日期
|
| | 您只有在2024年3月13日营业结束时是记录在案的股东,才有权投票。 | |
| | |
建议书
|
| |
董事会推荐
|
| |
请参见第页
|
|
(1) | | | 选举十一名董事,任期一年,于二零二五年股东周年大会届满,惟彼等各自的继任人已获正式选出并符合资格,或直至彼等提前辞职或罢免为止。 | | | 每名被提名人 | | |
7
|
|
(2) | | | 批准委任安永会计师事务所(特殊合伙)为我们2024财政年度的独立审计师。 | | | 为 | | |
21
|
|
(3) | | | 以无约束力的投票方式批准截至2023年12月28日止财政年度向我们指定的行政人员支付的薪酬,详情载于该等委托书材料(俗称“支付即付”建议)。 | | | 为 | | |
56
|
|
(4) | | | 以不具约束力的投票方式,建议未来就行政人员薪酬问题进行咨询性投票的频率(通常称为“频率发言”提案)。 | | | 1年 | | |
57
|
|
(5) | | | 处理在周年大会或其任何延期或延期之前适当提出的其他事务。 | | | | | |
62
|
|
名字
|
| |
年龄
|
| |
年起担任董事
|
| |
主要职业
|
| |
委员会
|
|
诺曼·阿克塞尔罗德 | | |
71
|
| | 十一月2010 | | | Linens 'n Things前CEO | | | 薪酬委员会 | |
威廉·贾尔斯 | | |
64
|
| | 四月2021 | | | AutoZone前首席财务官 | | | 审计委员会 | |
德怀特·詹姆斯 | | |
50
|
| | 九月2021十月 | | | 达美航空公司高级副总裁 | | | 提名和公司治理委员会 | |
梅丽莎·克西 | | |
49
|
| | 2023年5月 | | | 拖拉机供应公司执行副总裁& CHRO | | | 薪酬委员会 | |
瑞安·马歇尔 | | |
49
|
| | 2021年1 | | | PulteGroup,Inc. | | | 审计委员会 | |
彼得·斯塔瑞特 | | |
76
|
| | 十一月2010 | | | 华纳兄弟工作室全球店前总裁 | | | 薪酬委员会 | |
理查德·沙利文 | | |
67
|
| | 2017年4月 | | | PGA TOUR Superstore CEO | | | 审计委员会 | |
托马斯·泰勒 | | |
58
|
| | 2012年12 | | | Floor & Decor Holdings,Inc. | | | 无 | |
费莉西亚·桑顿 | | |
60
|
| | 2017年4月 | | | 99 Cents Only Stores LLC公司 | | | 提名和公司治理委员会 | |
乔治·文森特·韦斯特 | | |
69
|
| | 2000 | | |
Floor & Decor创始人
|
| | 无 | |
Charles Young | | |
55
|
| | 2021年1 | | | Invitation Homes Inc.总裁兼首席运营官。 | | | 提名和公司治理委员会 | |
| | |
建议书
|
| |
需要投票
|
|
1 | | | 选举十一名董事 | | | 以多数票投赞成票 | |
2 | | | 安永被批准为2024财年的独立审计师 | | | 以多数票投赞成票 | |
3 | | | 支付费用的建议 | | | 以多数票投赞成票 | |
4 | | | 关于Say—On—Frequency的提议 | | | 以多数票投赞成票 | |
技能和经验
|
| |
诺曼
阿克塞尔罗德 |
| |
威廉
贾尔斯 |
| |
德怀特
詹姆斯 |
| |
梅丽莎
Kersey |
| |
Ryan
马歇尔 |
| |
Richard
沙利文 |
| |
Peter M.
斯塔雷特 |
| |
托马斯
泰勒 |
| |
Felicia
桑顿 |
| |
乔治
文森特 西 |
| |
查尔斯
年轻 |
| |||||||||||||||||||||||||||||||||
审计和财务专业知识 | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | | | |
企业战略与业务发展 | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
公司治理 | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | |
道德/社会责任
监督 |
| | | | | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
消费品 | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
零售连锁店 | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
首席执行官 | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
Mergers & Acquisitions | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | X | | |
风险监督 | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
公司创始人 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | |
房地产 | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
家装 | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | | | |
高增长 | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | |
数字/全频道 | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | | | |
人力资本/薪酬监督 | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
国际 | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | | | |
商务或B到B | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
任职年限 | | | | | 13 | | | | | | 3 | | | | | | 3 | | | | | | 1 | | | | | | 3 | | | | | | 7 | | | | | | 13 | | | | | | 11 | | | | | | 7 | | | | | | 24 | | | | | | 3 | | |
人口统计背景 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
性别 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
男性 | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | |
女性 | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
年龄
|
| | | | 71 | | | | | | 64 | | | | | | 50 | | | | | | 49 | | | | | | 49 | | | | | | 67 | | | | | | 76 | | | | | | 58 | | | | | | 60 | | | | | | 69 | | | | | | 55 | | |
种族/民族 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
非裔美国人/黑人 | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | |
亚洲人、夏威夷人或太平洋岛民 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
白人/高加索人 | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | |
技能和经验
|
| |
诺曼
阿克塞尔罗德 |
| |
威廉
贾尔斯 |
| |
德怀特
詹姆斯 |
| |
梅丽莎
Kersey |
| |
Ryan
马歇尔 |
| |
Richard
沙利文 |
| |
Peter M.
斯塔雷特 |
| |
托马斯
泰勒 |
| |
Felicia
桑顿 |
| |
乔治
文森特 西 |
| |
查尔斯
年轻 |
| |||||||||||||||||||||||||||||||||
西班牙裔/拉丁裔 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
公共董事会的数量
|
| | | | 2 | | | | | | 2 | | | | | | 2 | | | | | | 1 | | | | | | 2 | | | | | | 1 | | | | | | 2 | | | | | | 2 | | | | | | 2 | | | | | | 1 | | | | | | 1 | | |
| | |
2023财年
|
| |
2022财年
|
| ||||||
审计费
|
| | | $ | 2,388,290 (1) | | | | | $ | 2,057,083(1) | | |
审计相关费用
|
| | | | — | | | | | | 30,038(2) | | |
税费
|
| | | | 338,786(3) | | | | | | 224,978(3) | | |
所有其他费用
|
| | | | — | | | | | | — | | |
| | | | $ | 2,727,076 | | | | | $ | 2,312,099 | | |
名字
|
| |
年龄
|
| |
职位
|
|
托马斯·V·泰勒
|
| |
58
|
| | 首席执行官和董事 | |
布莱恩·H·兰利
|
| |
38
|
| | 执行副总裁总裁,首席财务官 | |
特雷弗·S·朗
|
| |
53
|
| | 总裁 | |
戴维·克里斯托弗森
|
| |
49
|
| | 常务副总裁,首席行政官兼首席法务官 | |
史蒂文·A·丹尼
|
| |
60
|
| | 门店运营部常务副总裁总裁 | |
二山赛曼
|
| |
51
|
| | 总裁常务副总裁,商品销售部 | |
|
核心原则
|
| |||
|
简化和透明
|
| | 基本工资、激励性薪酬和股权奖励应易于管理人员和股东理解。 | |
|
与我们的战略相关
|
| | 我们的薪酬设计应能为我们的策略提供直接的桥梁,并清楚反映我们的短期和长期主要业务目标。 | |
| 顶级人才的诱人薪酬 | | |
薪酬额度和设计应该足够有吸引力,以吸引最好的人才,以支持我们的战略的成功执行。
|
|
|
按绩效付费
|
| | 只有在实现的财务业绩水平符合审计委员会确定的战略和财务优先事项时,才应支付报酬。 | |
|
适当的风险导向
|
| | 角色越高,该角色薪酬的总组合就越“处于危险之中”。然而,我们的薪酬计划的设计方式旨在提供具有挑战性和可实现性的基于表现的薪酬,且不鼓励过度或不必要的冒险。 | |
|
我们所做的
|
| |
我们不做的事
|
|
|
✓
按绩效支付工资:大部分财政年度薪酬是基于业绩而不是保证的
✓
年度薪酬风险审查我们的薪酬委员会每年评估与监管、股东和市场变化相关的薪酬计划风险
✓
股份所有权准则:我们维持有意义的股权持有准则
✓
薪酬计划年度评估:薪酬委员会每年就绩效目标、业务策略、组织优先事项和股东利益评估我们的激励计划的设计和一致性
✓
最高支出:我们限制短期和长期奖励支出占目标奖励的百分比
✓
追回政策:授予我们的NEO的所有现金奖励或业绩股权补偿均受我们的回扣政策约束
|
| |
X
无消费税汇总:本公司不提供任何与控制权变动有关的消费税总额支付
X
免税免税总额:本公司不就我们提供的额外津贴向近地天体提供税收总额
X
不得进行套期保值或质押:禁止新来者从事对冲交易、质押公司股票作为抵押品以及与公司证券有关的类似安排
X
无问题期权实践:本公司不存在授予折扣股票期权、延长原期权期限、重新定价或交换水下期权的做法。
|
|
名字
|
| |
2022财年
基本工资 |
| |
2023财年
基本工资 |
| ||||||
托马斯·泰勒
|
| | | $ | 1,030,000 | | | | | $ | 1,060,000 | | |
布莱恩·H.兰利
|
| | | $ | 375,000 | | | | | $ | 400,000 | | |
特雷弗·S.郎
|
| | | $ | 575,000 | | | | | $ | 625,000 | | |
戴维·克里斯托弗森
|
| | | $ | 450,000 | | | | | $ | 475,000 | | |
Brian K.罗宾斯
|
| | | $ | 450,600 | | | | | $ | 465,000 | | |
名字
|
| |
2023年目标
奖金为% 的基薪 |
| |
2023年目标
奖金(美元) |
| ||||||
托马斯·泰勒
|
| | | | 125% | | | | | $ | 1,325,000 | | |
布莱恩·H.兰利
|
| | | | 60% | | | | | $ | 240,000 | | |
特雷弗·S.郎
|
| | | | 70% | | | | | $ | 437,500 | | |
戴维·克里斯托弗森
|
| | | | 65% | | | | | $ | 308,750 | | |
Brian K.罗宾斯
|
| | | | 65% | | | | | $ | 302,250 | | |
绩效指标
|
| |
阈值
(百万美元) |
| |
目标
(百万美元) |
| |
最大值
(百万美元) |
| |
权重
(%) |
| ||||||||||||
净销售额
|
| | | $ | 4,420.7 | | | | | $ | 4,778.1 | | | | | $ | 5,016.0 | | | | | | 20% | | |
营业收入
|
| | | $ | 346.6 | | | | | $ | 431.0 | | | | | $ | 479.4 | | | | | | 80% | | |
绩效指标
|
| |
目标
(S百万美元) |
| |
实际
(S百万美元) |
| |
百分比:
目标(%) |
| |
权重
(%) |
| |
支出
(%) |
| |||||||||||||||
净销售额
|
| | | $ | 4,778.1 | | | | | $ | 4,413.9 | | | | | | 92.4% | | | | | | 20% | | | | | | 0.0% | | |
营业收入 *
|
| | | $ | 431.0 | | | | | $ | 327.1 | | | | | | 75.9% | | | | | | 80% | | | | | | 0.0% | | |
名字
|
| |
RSU
批准(#) |
| |
PSU
批准(#)* |
| ||||||
托马斯·泰勒
|
| | | | 20,525 | | | | | | 20,525 | | |
布莱恩·H.兰利
|
| | | | 2,767 | | | | | | 2,767 | | |
特雷弗·S.郎
|
| | | | 4,426 | | | | | | 4,426 | | |
戴维·克里斯托弗森
|
| | | | 3,873 | | | | | | 3,873 | | |
Brian K.罗宾斯
|
| | | | 3,043 | | | | | | 3,043 | | |
三年平均ROIC
|
| |
调整后息税前利润
|
| |
百分比:
已授予 个PSU |
|
等于
或更大 超过13.0% |
| |
等于或大于5.7亿美元
但低于620,600,000美元(代表12%的复合年增长率) |
| |
50%
|
|
|
等于或大于620,600,000美元 但低于695,200,000美元(代表16%的复合年增长率) |
| |
100%
|
| ||
|
等于或大于$695,200,000 但低于765,800,000美元(代表20%的复合年增长率) |
| |
150%
|
| ||
|
等于或大于765,800,000美元
(CAGR为24%) |
| |
200%
|
|
股权工具
|
| |
百分比:
总特殊 授予的PSU |
| |||
基于性能和服务的特殊PSU
|
| | | | 67% | | |
基于服务的特殊PSU
|
| | | | 33% | | |
绩效目标
|
| |
百分比:
总特殊 授予的PSU |
| |||
调整后EBIT/平均调整后EBIT ROIC特别PSU
|
| | | | 45% | | |
相对总股东回报(rTSR)特别PSU
|
| | | | 22% | | |
NEO
|
| |
持续服务截止日期
|
| |
归属百分比
|
|
泰勒先生
|
| |
授出日期一周年
|
| |
0%
|
|
|
授予日期二周年
|
| |
33%
|
| ||
|
授出日期三周年
|
| |
67%
|
| ||
其他近地天体
|
| |
授出日期一周年
|
| |
0%
|
|
|
授予日期二周年
|
| |
25%
|
| ||
|
授出日期三周年
|
| |
25%
|
| ||
|
授权日四周年
|
| |
50%
|
|
三年平均值
调整后息税前利润 |
| |
调整后息税前利润
|
| |
百分比:
已授予 个PSU |
|
等于
或更大 超过13.0% |
| |
等于或大于610,300,000美元
但低于6.93亿美元(CAGR为15%) |
| |
50%(阈值)
|
|
|
等于或大于693,000,000美元 但不到78320万美元(代表20%的复合年增长率) |
| |
100%(目标)
|
| ||
|
等于或大于783,200,000美元
(CAGR为25%) |
| |
150%(最高)
|
|
|
平均
三年期技术合作 |
| |
rTMR的百分比
已授予 个PSU |
|
|
第35百分位数
|
| |
50%(阈值)
|
|
|
第55百分位数
|
| |
100%(目标)
|
|
|
第75个百分位
|
| |
150%(最高)
|
|
|
Beacon Roofing Supply,Inc
Williams—Sonoma公司 Ulta Beauty公司 拖拉机供应公司 Haverty家具公司 伊森·艾伦内饰公司 Home Depot,Inc. 接口公司 公司简介 Sherwin—Williams公司 |
| |
SiteOne Landscape Supply,Inc.
Five Below,Inc. Sleep Number Corporation 洛威公司 莫霍克工业公司 LL Floding Holdings,Inc. 瓷砖商店控股公司 The Aaron‘s Company,Inc. 弗格森公司 |
|
名字
|
| |
特殊PSU
已批准 (#)* |
| |
调整后息税前利润/
调整后的平均值 EBIT ROIC PSU (#)* |
| |
RTSR PSU
(#)* |
| |
服务PSU
(#)* |
| ||||||||||||
托马斯·泰勒
|
| | | | 107,322 | | | | | | 49,790 | | | | | | 21,019 | | | | | | 36,513 | | |
布莱恩·H.兰利
|
| | | | 10,733 | | | | | | 4,979 | | | | | | 2,102 | | | | | | 3,652 | | |
特雷弗·S.郎
|
| | | | 85,857 | | | | | | 39,832 | | | | | | 16,815 | | | | | | 29,210 | | |
戴维·克里斯托弗森
|
| | | | 32,197 | | | | | | 14,937 | | | | | | 6,306 | | | | | | 10,954 | | |
Brian K.罗宾斯
|
| | | | 21,465 | | | | | | 9,958 | | | | | | 4,204 | | | | | | 7,303 | | |
|
Beacon Roofing Supply,Inc
Williams—Sonoma公司 Ulta Beauty公司 Lululemon Athletica Inc. Pool Corporation Tempur Sealy International,Inc. RH |
| |
SiteOne Landscape Supply,Inc.
戴克斯户外公司 Five Below,Inc. Sleep Number Corporation Ollie's Bargain Outlet Holdings,Inc. Etsy公司 |
|
|
集团化
|
| |
所需所有权
|
|
|
首席执行官
|
| |
5倍年基薪
|
|
|
总裁/执行副总裁
|
| |
年基薪的3倍
|
|
|
高级副总裁
|
| |
2倍年基薪
|
|
|
非雇员董事
|
| |
5倍的年度现金预付金
|
|
名称和主要职位
|
| |
财政
年 |
| |
工资
($) |
| |
奖金
($) |
| |
库存
奖项 ($)(4) |
| |
选项
奖项 ($)(4) |
| |
非股权
奖励计划 薪酬 ($) |
| |
所有其他
薪酬 ($)(5) |
| |
总计(美元)
|
| ||||||||||||||||||||||||
托马斯·泰勒— 首席执行官
|
| | | | 2023 | | | | | | 1,054,231 | | | | | | — | | | | | | 13,710,223 | | | | | | — | | | | | | 0 | | | | | | 752,380 | | | | | | 15,516,834 | | |
| | | 2022 | | | | | | 1,025,385 | | | | | | — | | | | | | 3,605,000 | | | | | | — | | | | | | 1,007,880 | | | | | | 644,049 | | | | | | 6,282,314 | | | ||
| | | 2021 | | | | | | 1,000,000 | | | | | | — | | | | | | 825,049 | | | | | | 824,938 | | | | | | 2,000,000 | | | | | | 493,674 | | | | | | 5,143,661 | | | ||
布莱恩·H.兰利— 常务副总裁兼首席财务官(1)
|
| | | | 2023 | | | | | | 395,192 | | | | | | — | | | | | | 1,500,249 | | | | | | — | | | | | | 0 | | | | | | 5,481 | | | | | | 1,900,922 | | |
| | | 2022 | | | | | | 302,039 | | | | | | — | | | | | | 871,720 | | | | | | — | | | | | | 116,373 | | | | | | 5,700 | | | | | | 1,295,832 | | | ||
| | | 2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
特雷弗·S.朗— 总裁(2)
|
| | | | 2023 | | | | | | 615,385 | | | | | | — | | | | | | 8,800,086 | | | | | | — | | | | | | 0 | | | | | | 8,667 | | | | | | 9,424,138 | | |
| | | 2022 | | | | | | 536,808 | | | | | | — | | | | | | 800,000 | | | | | | — | | | | | | 295,481 | | | | | | 8,058 | | | | | | 1,640,347 | | | ||
| | | 2021 | | | | | | 479,462 | | | | | | — | | | | | | 237,573 | | | | | | 237,474 | | | | | | 623,300 | | | | | | 8,475 | | | | | | 1,586,284 | | | ||
大卫·V·克里斯托弗森— 执行副总裁、首席行政官兼首席法律官(3)
|
| | | | 2023 | | | | | | 470,193 | | | | | | — | | | | | | 3,700,161 | | | | | | — | | | | | | 0 | | | | | | 6,951 | | | | | | 4,177,305 | | |
| | | 2022 | | | | | | 442,308 | | | | | | — | | | | | | 600,000 | | | | | | — | | | | | | 226,074 | | | | | | 6,307 | | | | | | 1,274,689 | | | ||
| | | 2021 | | | | | | 396,154 | | | | | | — | | | | | | 151,079 | | | | | | 151,010 | | | | | | 475,385 | | | | | | 6,385 | | | | | | 1,180,013 | | | ||
Brian K.罗宾斯— 执行副总裁,业务发展战略(6)
|
| | | | 2023 | | | | | | 462,116 | | | | | | — | | | | | | 2,550,135 | | | | | | — | | | | | | 0 | | | | | | 11,121 | | | | | | 3,023,372 | | |
| | | 2022 | | | | | | 447,323 | | | | | | — | | | | | | 550,000 | | | | | | — | | | | | | 228,637 | | | | | | 12,700 | | | | | | 1,238,660 | | | ||
| | | 2021 | | | | | | 430,662 | | | | | | — | | | | | | 151,079 | | | | | | 151,010 | | | | | | 516,794 | | | | | | 9,136 | | | | | | 1,258,681 | | |
名字
|
| |
类型
奖项 |
| |
赠款
日期或 性能 期间 |
| |
预计可能的支出
非股权项下 奖励计划和奖励(1) |
| |
预计可能的支出
股权激励下的 计划大奖(2) |
| |
全部
其他 库存 奖项: 编号 共 个共享 库存的 个 或单位 (#)(3) |
| |
赠款
日期 公平 值为 受限 库存 奖项 ($)(4) |
| |||||||||||||||||||||||||||||||||||||||
|
阈值
($) |
| |
目标
($) |
| |
最大值
($) |
| |
阈值
(#) |
| |
目标
(#) |
| |
最大值
(#) |
| |||||||||||||||||||||||||||||||||||||||||
托马斯·泰勒
|
| |
年度现金
奖励 奖金 |
| | | | 2/27/2023 | | | | | | — | | | | | | 1,325,000 | | | | | | 2,650,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 20,525 | | | | | | 1,855,050 | | |
| | |
PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 10,263 | | | | | | 20,525 | | | | | | 41,050 | | | | | | — | | | | | | 1,855,050 | | |
| | |
特殊PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 71,918 | | | | | | 107,322 | | | | | | 142,727 | | | | | | — | | | | | | 10,000,123 | | |
布莱恩·H.兰利
|
| |
年度现金
奖励 奖金 |
| | | | 2/27/2023 | | | | | | — | | | | | | 240,000 | | | | | | 480,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 2,767 | | | | | | 250,081 | | |
| | |
PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,384 | | | | | | 2,767 | | | | | | 5,534 | | | | | | — | | | | | | 250,081 | | |
| | |
特殊PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 7,193 | | | | | | 10,733 | | | | | | 14,274 | | | | | | — | | | | | | 1,000,087 | | |
特雷弗·S.郎
|
| |
年度现金
奖励 奖金 |
| | | | 2/27/2023 | | | | | | — | | | | | | 437,500 | | | | | | 875,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 4,426 | | | | | | 400,022 | | |
| | |
PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 2,213 | | | | | | 4,426 | | | | | | 8,852 | | | | | | — | | | | | | 400,022 | | |
| | |
特殊PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 57,534 | | | | | | 85,857 | | | | | | 114,181 | | | | | | — | | | | | | 8,000,042 | | |
戴维·克里斯托弗森
|
| |
年度现金
奖励 奖金 |
| | | | 2/27/2023 | | | | | | — | | | | | | 308,750 | | | | | | 617,500 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,873 | | | | | | 350,042 | | |
| | |
PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,937 | | | | | | 3,873 | | | | | | 7,746 | | | | | | — | | | | | | 350,042 | | |
| | |
特殊PSU
|
| | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | 21,576 | | | | | | 32,197 | | | | | | 42,819 | | | | | | — | | | | | | 3,000,077 | | |
Brian K.罗宾斯
|
| |
年度现金
奖励 奖金 |
| | | | 2/27/2023 | | | | | | — | | | | | | 302,250 | | | | | | 604,500 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,043 | | | | | | 275,026 | | |
| | |
PSU
|
| | | | 2/27/2023 | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,522 | | | | | | 3,043 | | | | | | 6,086 | | | | | | — | | | | | | 275,026 | | |
| | |
特殊PSU
|
| | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | 14,384 | | | | | | 21,465 | | | | | | 28,546 | | | | | | — | | | | | | 2,000,083 | | |
| | |
期权大奖
|
| |
股票大奖
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
名字
|
| |
赠款
日期 |
| |
数量:
证券 底层 未练习 选项(#) 可行使 |
| |
数量:
证券 底层 未练习 选项(#) 不可执行(1) |
| |
选项
练习 价格 ($) |
| |
选项
过期 日期 |
| |
编号
共 个共享 或单位 库存 个 这 没有 但 已归属 (#)(2) |
| |
市场
值 共 个共享 或单位 库存 个 这 有 尚未 已归属 ($)(2) |
| |
股权
奖励 计划: 奖项: 数量 未赚到的 个共享, 个单位或 其他 权利 具有 未归属 (#)(3) |
| |
股权
奖励 计划: 奖项: 市场或 支出 值为 未赚到的 个共享, 个单位或 其他权利 具有 未归属 ($)(3) |
| |||||||||||||||||||||||||||
托马斯·泰勒 | | | | | 9/30/2016 | | | | | | 68,397 | | | | | | — | | | | | | 9.99 | | | | | | 9/30/2026 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 4/26/2017 | | | | | | 224,618 | | | | | | — | | | | | | 21.00 | | | | | | 4/26/2027 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 11/2/2018 | | | | | | 135,301 | | | | | | — | | | | | | 31.98 | | | | | | 11/2/2028 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 2/24/2020 | | | | | | 42,375 | | | | | | 14,125 | | | | | | 57.70 | | | | | | 2/24/2030 | | | | | | 1,788 | | | | | | 203,635 | | | | | | | | | | | | | | |
| | | | | 3/1/2021 | | | | | | 9,880 | | | | | | 9,879 | | | | | | 95.68 | | | | | | 3/1/2031 | | | | | | 4,311 | | | | | | 490,980 | | | | | | | | | | | | | | |
| | | | | 2/28/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 12,568 | | | | | | 1,431,370 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 20,525 | | | | | | 2,337,592 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,263 | | | | | | 1,168,853 | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 36,513 | | | | | | 4,158,466 | | | | | | 56,424 | | | | | | 6,426,129 | | |
布莱恩·兰利 | | | | | 5/20/2014 | | | | | | 2,575 | | | | | | — | | | | | | 5.26 | | | | | | 5/20/2024 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 7/13/2016 | | | | | | 3,110 | | | | | | — | | | | | | 7.59 | | | | | | 7/13/2026 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 9/30/2016 | | | | | | 1,159 | | | | | | — | | | | | | 9.99 | | | | | | 9/30/2026 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 4/26/2017 | | | | | | 2,830 | | | | | | — | | | | | | 21.00 | | | | | | 4/26/2027 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 11/6/2017 | | | | | | 2,512 | | | | | | — | | | | | | 40.48 | | | | | | 11/6/2027 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 11/2/2018 | | | | | | 4,101 | | | | | | — | | | | | | 31.98 | | | | | | 11/2/2028 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 5/6/2019 | | | | | | 4,592 | | | | | | — | | | | | | 44.05 | | | | | | 5/6/2029 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 2/24/2020 | | | | | | 1,815 | | | | | | 605 | | | | | | 57.70 | | | | | | 2/24/2030 | | | | | | 230 | | | | | | 26,195 | | | | | | | | | | | | | | |
| | | | | 3/1/2021 | | | | | | 429 | | | | | | 428 | | | | | | 95.68 | | | | | | 3/1/2031 | | | | | | 561 | | | | | | 63,892 | | | | | | | | | | | | | | |
| | | | | 2/28/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 899 | | | | | | 102,387 | | | | | | | | | | | | | | |
| | | | | 11/29/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,363 | | | | | | 838,572 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2,767 | | | | | | 315,134 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,384 | | | | | | 157,624 | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,652 | | | | | | 415,926 | | | | | | 5,643 | | | | | | 642,681 | | |
特雷弗·朗 | | | | | 9/30/2016 | | | | | | 13,000 | | | | | | — | | | | | | 9.99 | | | | | | 9/30/2026 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 4/26/2017 | | | | | | 44,116 | | | | | | — | | | | | | 21.00 | | | | | | 4/26/2027 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 11/2/2018 | | | | | | 38,951 | | | | | | — | | | | | | 31.98 | | | | | | 11/2/2028 | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | 2/24/2020 | | | | | | 12,198 | | | | | | 4,067 | | | | | | 57.70 | | | | | | 2/24/2030 | | | | | | 515 | | | | | | 58,653 | | | | | | | | | | | | | | |
| | | | | 2/24/2020(4) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 12,999 | | | | | | 1,480,456 | | | | | | 42,936 | | | | | | 4,889,981 | | |
| | | | | 3/1/2021 | | | | | | 2,844 | | | | | | 2,844 | | | | | | 95.68 | | | | | | 3/1/2031 | | | | | | 1,241 | | | | | | 141,337 | | | | | | | | | | | | | | |
| | | | | 2/28/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2,441 | | | | | | 278,005 | | | | | | | | | | | | | | |
| | | | | 8/8/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 724 | | | | | | 82,456 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 4,426 | | | | | | 504,077 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2,213 | | | | | | 252,039 | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 29,210 | | | | | | 3,326,727 | | | | | | 45,139 | | | | | | 5,140,881 | | |
大卫·克里斯托弗森 | | | | | 2/24/2020 | | | | | | — | | | | | | 2,586 | | | | | | 57.70 | | | | | | 2/24/2030 | | | | | | 328 | | | | | | 37,356 | | | | | | | | | | | | | | |
| | | | | 2/24/2020(4) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 4,333 | | | | | | 493,485 | | | | | | 14,313 | | | | | | 1,630,108 | | |
| | | | | 3/1/2021 | | | | | | — | | | | | | 1,808 | | | | | | 95.68 | | | | | | 3/1/2031 | | | | | | 789 | | | | | | 89,859 | | | | | | | | | | | | | | |
| | | | | 2/28/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2,093 | | | | | | 238,372 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,873 | | | | | | 441,096 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,937 | | | | | | 220,605 | | |
| | |
期权大奖
|
| |
股票大奖
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
名字
|
| |
赠款
日期 |
| |
数量:
证券 底层 未练习 选项(#) 可行使 |
| |
数量:
证券 底层 未练习 选项(#) 不可执行(1) |
| |
选项
练习 价格 ($) |
| |
选项
过期 日期 |
| |
编号
共 个共享 或单位 库存 个 这 没有 但 已归属 (#)(2) |
| |
市场
值 共 个共享 或单位 库存 个 这 有 尚未 已归属 ($)(2) |
| |
股权
奖励 计划: 奖项: 数量 未赚到的 个共享, 个单位或 其他 权利 具有 未归属 (#)(3) |
| |
股权
奖励 计划: 奖项: 市场或 支出 值为 未赚到的 个共享, 个单位或 其他权利 具有 未归属 ($)(3) |
| |||||||||||||||||||||||||||
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,954 | | | | | | 1,247,551 | | | | | | 16,928 | | | | | | 1,927,930 | | |
布莱恩·罗宾斯 | | | | | 2/24/2020 | | | | | | — | | | | | | 2,586 | | | | | | 57.70 | | | | | | 2/24/2030 | | | | | | 328 | | | | | | 37,356 | | | | | | | | | | | | | | |
| | | | | 2/24/2020(4) | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 6,500 | | | | | | 740,285 | | | | | | 21,469 | | | | | | 2,445,104 | | |
| | | | | 3/1/2021 | | | | | | 1,809 | | | | | | 1,808 | | | | | | 95.68 | | | | | | 3/1/2031 | | | | | | 789 | | | | | | 89,859 | | | | | | | | | | | | | | |
| | | | | 2/28/2022 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,918 | | | | | | 218,441 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 3,043 | | | | | | 346,567 | | | | | | | | | | | | | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 1,522 | | | | | | 173,341 | | |
| | | | | 2/27/2023 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 7,303 | | | | | | 831,739 | | | | | | 11,285 | | | | | | 1,285,249 | | |
归属日期
|
| |
t.泰勒
|
| |
B.兰利
|
| |
t.郎
|
| |
D. Christopherson
|
| |
B.罗宾斯
|
| |||||||||||||||
2/24/2024
|
| | | | 14,125 | | | | | | 605 | | | | | | 4,067 | | | | | | 2,586 | | | | | | 2,586 | | |
3/1/2024
|
| | | | 4,939 | | | | | | 214 | | | | | | 1,422 | | | | | | 904 | | | | | | 904 | | |
3/1/2025
|
| | | | 4,940 | | | | | | 214 | | | | | | 1,422 | | | | | | 904 | | | | | | 904 | | |
总计 | | | | | 24,004 | | | | | | 1,033 | | | | | | 6,911 | | | | | | 4,394 | | | | | | 4,394 | | |
归属日期
|
| |
t.泰勒
|
| |
B.兰利
|
| |
t.郎
|
| |
D. Christopherson
|
| |
B.罗宾斯
|
| |||||||||||||||
2/24/2024
|
| | | | 1,788 | | | | | | 230 | | | | | | 13,514 | | | | | | 4,661 | | | | | | 6,828 | | |
2/27/2024
|
| | | | 6,841 | | | | | | 922 | | | | | | 1,475 | | | | | | 1,290 | | | | | | 1,014 | | |
2/28/2024
|
| | | | 6,284 | | | | | | 449 | | | | | | 1,220 | | | | | | 1,046 | | | | | | 959 | | |
3/1/2024
|
| | | | 2,155 | | | | | | 281 | | | | | | 620 | | | | | | 394 | | | | | | 394 | | |
8/8/2024
|
| | | | | | | | | | | | | | | | 362 | | | | | | | | | | | | | | |
11/29/2024
|
| | | | | | | | | | 2,454 | | | | | | | | | | | | | | | | | | | | |
2/27/2025
|
| | | | 18,891 | | | | | | 1,835 | | | | | | 8,778 | | | | | | 4,030 | | | | | | 2,840 | | |
2/28/2025
|
| | | | 6,284 | | | | | | 450 | | | | | | 1,221 | | | | | | 1,047 | | | | | | 959 | | |
3/1/2025
|
| | | | 2,156 | | | | | | 280 | | | | | | 621 | | | | | | 395 | | | | | | 395 | | |
8/8/2025
|
| | | | | | | | | | | | | | | | 362 | | | | | | | | | | | | | | |
11/29/2025
|
| | | | | | | | | | 2,455 | | | | | | | | | | | | | | | | | | | | |
2/27/2026
|
| | | | 31,306 | | | | | | 1,836 | | | | | | 8,778 | | | | | | 4,030 | | | | | | 2,841 | | |
11/29/2026
|
| | | | | | | | | | 2,454 | | | | | | | | | | | | | | | | | | | | |
2/27/2027
|
| | | | | | | | | | 1,826 | | | | | | 14,605 | | | | | | 5,477 | | | | | | 3,651 | | |
总计 | | | | | 75,705 | | | | | | 15,472 | | | | | | 51,556 | | | | | | 22,370 | | | | | | 19,881 | | |
| | |
期权大奖
|
| |
股票大奖
|
| ||||||||||||||||||
名字
|
| |
股份数量
通过练习获得的 (#) |
| |
值
在练习中实现 ($)(1) |
| |
股份数量
在归属时获得 (#) |
| |
值
在归属时实现 ($)(2) |
| ||||||||||||
托马斯·泰勒
|
| | | | 100,000 | | | | | | 10,051,000 | | | | | | 196,671 | | | | | | 17,896,696 | | |
布莱恩·H.兰利
|
| | | | — | | | | | | — | | | | | | 4,015 | | | | | | 364,305 | | |
特雷弗·S.郎
|
| | | | — | | | | | | — | | | | | | 2,717 | | | | | | 251,895 | | |
戴维·克里斯托弗森
|
| | | | 25,565 | | | | | | 1,807,747 | | | | | | 19,923 | | | | | | 1,777,799 | | |
Brian K.罗宾斯
|
| | | | 19,504 | | | | | | 1,123,490 | | | | | | 1,680 | | | | | | 152,657 | | |
名字
|
| |
现金
付款(美元) |
| |
继续
福利计划(美元) |
| |
股权
归属(美元) |
| |||||||||
托马斯·泰勒 | | | | | | | | | | | | | | | | | | | |
无故终止合同
|
| | | | 3,623,940(1) | | | | | | 25,856(2) | | | | | | | | |
公司因正当理由不续约/退租
|
| | | | 3,623,940(1) | | | | | | 25,856(2) | | | | | | | | |
死亡/伤残
|
| | | | 2,385,000(3) | | | | | | | | | | | | 1,494,806(6) | | |
变更后一年内无故终止
控制中的 |
| | | | 6,273,940(4) | | | | | | 25,856(2) | | | | | | 2,337,592(7) | | |
控制权变更后一年内有充分理由退回
|
| | | | 6,273,940(4) | | | | | | 25,856(2) | | | | | | 2,337,592(7) | | |
布莱恩·H.兰利 | | | | | | | | | | | | | | | | | | | |
无故终止/公司不续约/退款
有充分的理由 |
| | | | 400,000(5) | | | | | | | | | | | | | | |
死亡/伤残
|
| | | | | | | | | | | | | | | | 214,341(6) | | |
后一年内无故终止
控制变更 |
| | | | | | | | | | | | | | | | 315,134(7) | | |
特雷弗·S.郎 | | | | | | | | | | | | | | | | | | | |
无故终止合同
|
| | | | 625,000(5) | | | | | | | | | | | | | | |
公司因正当理由不续约/退租
|
| | | | 625,000(5) | | | | | | | | | | | | | | |
死亡/伤残
|
| | | | | | | | | | | | | | | | 306,934(6) | | |
变更后一年内无故终止
控制中的 |
| | | | | | | | | | | | | | | | 504,077(7) | | |
戴维·克里斯托弗森 | | | | | | | | | | | | | | | | | | | |
无故终止/公司不续约/退款
有充分的理由 |
| | | | 475,000(5) | | | | | | | | | | | | | | |
死亡/伤残
|
| | | | | | | | | | | | | | | | 266,047(6) | | |
后一年内无故终止
控制变更 |
| | | | | | | | | | | | | | | | 441,096(7) | | |
Brian K.罗宾斯 | | | | | | | | | | | | | | | | | | | |
无故终止/公司不续签/有充分理由辞职
|
| | | | 465,000(5) | | | | | | | | | | | | | | |
死亡/伤残
|
| | | | | | | | | | | | | | | | 224,705(6) | | |
后一年内无故终止
控制变更 |
| | | | | | | | | | | | | | | | 346,567(7) | | |
年 | | | 摘要 补偿 表合计 聚氧乙烯(1) | | | 补偿 实际支付 致PEO(1)(2) | | | 平均值 摘要 补偿 表合计 适用于非PEO 近地天体(3) | | | 平均值 补偿 实际支付 至非PEO 近地天体(2)(3) | | | 最初定额$100的价值 投资基于(4): | | | 净收入 (单位:百万)(5) | | | (单位:百万)(6) | | |||||||||||||||||||||||||||
| 总计 股东 返回(4) | | | 同级组 总股东数 返回(4) | | ||||||||||||||||||||||||||||||||||||||||||||
| | | (a) | | | (b) | | | (c) | | | (d) | | | (e) | | | (f) | | | | | | | | | | | | | | ||||||||||||||||||
2023 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||||
2022 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||
2021 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||||
2020 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | |
PEO SCT总计与CAP核对: | | | 2023 | | | 2022 | | | 2021 | | | 2020 | | ||||||||||||
SCT总计 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||
授出日期购股权奖励之公平值及 财政年度授予的股票奖励 | | | | $ | ( | | | | | $ | ( | | | | | $ | ( | | | | | $ | ( | | |
未偿还款项于财政年度终了时的公允价值 及未归属期权奖励及股票 财政年度颁发的奖项 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||
于过往财政年度授出的尚未行使及未行使购股权奖励及股票奖励之公平值变动 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | |||
于归属日期之公平值变动 授予的期权奖励和股票奖励 适用的以往财政年度 归属条件在 财政年度 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | |
PEO SCT总计与CAP核对: | | | 2023 | | | 2022 | | | 2021 | | | 2020 | | ||||||||||||
截至上一财政年度末的公允价值 授予的期权奖励和股票奖励 前几个财政年度未能达到 适用的归属条件 财政年度 | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | |||
实际支付的赔偿金 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | |||
|
与CAP核对的非PEO近地天体SCT平均总数: | | | 2023 | | | 2022 | | | 2021 | | | 2020 | | ||||||||||||
SCT总薪酬 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||
授出日期购股权奖励及股票的公允价值 财政年度颁发的奖项 | | | | $ | ( | | | | | $ | ( | | | | | $ | ( | | | | | $ | ( | | |
财政年度授出之尚未行使及未归属购股权奖励及股票奖励于财政年度结算日之公平值 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||
未偿还及未归属之公平值变动 授予的期权奖励和股票奖励 以往财政年度 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | |||
于购股权归属日期之公平值变动 以前授予的奖项和股票奖 适用归属的财政年度 财政年度内满足的条件 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | |||
截至上一财政年度末的公平值—上一财政年度授出的期权奖励和股票奖励,但未能满足财政年度内适用的归属条件 | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | |||
实际支付的赔偿金 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | |
名字
|
| |
赚取的费用或
现金支付(美元) |
| |
股票奖励(美元)
|
| |
所有其他
薪酬(美元) |
| |
总计(美元)
|
| ||||||||||||
诺曼·阿克塞尔罗德(主席)
|
| | | $ | 222,500 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 362,589 | | |
彼得·斯塔瑞特
|
| | | $ | 90,000 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 230,089 | | |
乔治·文森特·韦斯特(3)
|
| | | $ | — | | | | | $ | — | | | | | $ | 100,000 | | | | | $ | 100,000 | | |
梅丽莎·克西
|
| | | $ | 60,000 | | | | | $ | 91,193 | | | | | $ | — | | | | | $ | 151,193 | | |
Charles Young
|
| | | $ | 87,500 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 227,589 | | |
费莉西亚·桑顿
|
| | | $ | — | | | | | $ | 240,049 | | | | | $ | — | | | | | $ | 240,049 | | |
理查德·沙利文
|
| | | $ | 90,000 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 230,089 | | |
瑞安·马歇尔
|
| | | $ | 90,000 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 230,089 | | |
德怀特·詹姆斯
|
| | | $ | 87,500 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 227,589 | | |
威廉·贾尔斯
|
| | | $ | 105,000 | | | | | $ | 140,089 | | | | | $ | — | | | | | $ | 245,089 | | |
名字
|
| |
受限股
未完成的单位 |
| |||
阿克塞尔罗德,诺曼
|
| | | | 1,550 | | |
Starrett,Peter
|
| | | | 1,550 | | |
Kersey,Melissa
|
| | | | 1,009 | | |
Young,Charles
|
| | | | 1,550 | | |
Thornton,Felicia
|
| | | | 2,656 | | |
沙利文,理查德
|
| | | | 1,550 | | |
马歇尔,瑞安
|
| | | | 3,015 | | |
詹姆斯,德怀特
|
| | | | 1,550 | | |
Giles,William
|
| | | | 1,550 | | |
计划和类别(1)
|
| |
要购买的证券数量
练习后发放 尚未行使购股权(2) |
| |
加权平均
行权价 未偿还的 选项(3) |
| |
数量:
证券 剩余可用时间 以备将来发行 在股权下 薪酬计划(4) |
| | |||||||||||
证券持有人批准的股权补偿计划
|
| | | | 1,607,341 | | | | | $ | 28.51 | | | | | | 6,333,338 | | | | | |
未经证券持有人批准的股权补偿计划
|
| | | | — | | | | | | — | | | | | | — | | | | | |
实益拥有人姓名或名称
|
| |
合计
个共享 受益 拥有(1) |
| |
合计
百分比 受益 拥有(1) |
| ||||||
获任命的行政人员及董事: | | | | | | | | | | | | | |
托马斯·泰勒
|
| | | | 623,592(2) | | | | | | * | | |
特雷弗·S.郎
|
| | | | 234,734(3) | | | | | | * | | |
布莱恩·H.兰利
|
| | | | 24,319(4) | | | | | | * | | |
戴维·克里斯托弗森
|
| | | | 4,544(5) | | | | | | * | | |
Brian K.罗宾斯(6)
|
| | | | 2,947(7) | | | | | | | | |
Steven a. Denny
|
| | | | 1,641(8) | | | | | | * | | |
埃尔桑·萨曼
|
| | | | 130,032(9) | | | | | | * | | |
诺曼·H.阿克塞尔罗德
|
| | | | 456,102(10) | | | | | | * | | |
乔治·文森特·韦斯特
|
| | | | 586,568(11) | | | | | | * | | |
Peter M.斯塔雷特
|
| | | | 133,189(12) | | | | | | * | | |
Richard L.沙利文
|
| | | | 9,189(13) | | | | | | * | | |
费莉西亚·D桑顿
|
| | | | 17,401(14) | | | | | | * | | |
瑞安河马歇尔
|
| | | | 4,334(15) | | | | | | * | | |
梅丽莎·克西(16)
|
| | | | 1,009(17) | | | | | | * | | |
Charles D.年轻
|
| | | | 4,963(18) | | | | | | * | | |
威廉·T·贾尔斯
|
| | | | 7,449(19) | | | | | | * | | |
德怀特·詹姆斯
|
| | | | 4,256(20) | | | | | | * | | |
全体董事及行政人员(16人)
|
| | | | 2,248,942 | | | | | | 2.1% | | |
5%的股东: | | | | | | | | | | | | | |
贝莱德股份有限公司(21)
|
| | | | 16,150,124(22) | | | | | | 15.1% | | |
资本世界投资者(23)
|
| | | | 11,908,550(24) | | | | | | 11.1% | | |
先锋集团。(25)
|
| | | | 9,658,747(26) | | | | | | 9.0% | | |
资本研究全球投资者(27)
|
| | | | 6,537,191(28) | | | | | | 6.1% | | |
T.Rowe Price Associates,Inc.(29)
|
| | | | 6,293,331(30) | | | | | | 5.9% | | |