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代理摘要
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| | | | 1 | | |
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建議1:選舉六名董事
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| | | | 7 | | |
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其他董事會信息
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| | | | 13 | | |
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某些關係和相關交易
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| | | | 19 | | |
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建議2:批准任命獨立審計員
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| | | | 20 | | |
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審計委員會報告
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| | | | 21 | | |
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行政人員
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| | | | 22 | | |
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高管薪酬 - 薪酬探討與分析
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| | | | 24 | | |
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薪酬委員會報告
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| | | | 37 | | |
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我們被任命的高管的薪酬
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| | | | 38 | | |
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2022財年基於計劃的撥款獎勵表
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| | | | 39 | | |
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2022年財政年末的未償還股權獎勵
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| | | | 40 | | |
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2022財年的期權行使和股票歸屬
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45
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終止或控制權變更時的潛在付款
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| | | | 45 | | |
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2022財年我們董事的薪酬
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| | | | 54 | | |
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董事薪酬
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| | | | 54 | | |
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提案3:關於高管薪酬的諮詢投票
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| | | | 56 | | |
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提案4:2017年規劃修正案
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| | | | 58 | | |
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某些實益所有人和管理層的擔保所有權
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| | | | 67 | | |
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其他業務
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| | | | 70 | | |
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2024年年會
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| | | | 70 | | |
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時差
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| | 美國東部時間2023年5月10日星期三下午1時 | |
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安放
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| | Http://web.lumiagm.com/271307858 | |
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記錄日期
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| | 只有在2023年3月15日收盤時您是登記在冊的股東,您才有權投票。 | |
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建議書
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董事會推薦
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請參見第頁
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(1) | | | 選舉六名董事,任期一年,在他們各自的繼任者正式當選並獲得資格後,或在他們之前辭職或被免職之前,於2023年股東年度會議上屆滿。 | | | 每名被提名人 | | |
7
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(2) | | | 批准任命安永律師事務所為2023財年的獨立審計師。 | | | 為 | | |
20
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(3) | | | 以不具約束力的投票方式,批准在這些代理材料中披露的截至2022年12月29日的財政年度向我們指定的高管支付的薪酬(通常稱為“薪酬話語權”提案)。 | | | 為 | | |
56
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(4) | | | 批准本公司2017年度股票激勵計劃修正案,增加預留髮行股份400萬股,使預留髮行股份總數為900萬股。 | | | 為 | | |
58
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(5) | | | 處理可適當提交股東周年大會或其任何延會或延期的其他事務。 | | | 為 | | |
70
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名字
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年齡
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董事自
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主要職業
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委員會
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德懷特·詹姆斯 | | |
49
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| | 2021年9月 | | | 高級副總裁,達美航空公司。 | | | 提名和公司治理委員會 | |
梅麗莎·克爾西 | | |
48
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| | 被提名人 | | | 拖拉機供應公司執行副總裁兼CHRO | | |
薪酬委員會
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彼得·斯塔雷特 | | |
75
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| | 2010年11月 | | | 前總裁,華納兄弟製片廠全球門店 | | |
薪酬委員會
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託馬斯·V·泰勒 | | |
57
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| | 2012年12月 | | | Floor&Decor控股公司首席執行官 | | | 無 | |
喬治·文森特·韋斯特 | | |
68
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| | 2000 | | | Floor&Decor創始人 | | | 無 | |
查爾斯·楊 | | |
54
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| | 2021年1月 | | | 邀請之家公司的首席運營官。 | | | 提名和公司治理委員會 | |
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建議書
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需要投票
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1 | | | 六名董事的選舉 | | | 以多數票投出的贊成票 | |
2 | | | 批准安永成為我們2023財年的獨立審計師 | | | 以多數票投出的贊成票 | |
3 | | | 薪酬話語權提案 | | | 以多數票投出的贊成票 | |
4 | | | 《2017年度股票激勵計劃》修正案 | | | 以多數票投出的贊成票 | |
技能和經驗
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| |
諾曼
阿克塞爾羅德 |
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William T.
賈爾斯 |
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德懷特
詹姆斯 |
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梅麗莎
科西 |
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瑞安
馬歇爾 |
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Richard L.
沙利文 |
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Peter M.
Starrett |
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託馬斯·V
小泰勒 |
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Felicia D.
桑頓 |
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喬治
文森特 西區 |
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查爾斯
年輕 |
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審計和財務專業知識 | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | | | |
企業戰略與業務發展
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| | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
公司治理 | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | | | |
道德/社會責任
監督 |
| | | | | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
消費品 | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
零售連鎖店 | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
首席執行官 | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
兼併與收購 | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | X | | |
風險監督 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
公司創始人 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | |
房地產 | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
家裝裝修 | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | X | | | | | | | | |
高增長 | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | |
數字/全渠道 | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | | | | | | | |
人力資本/薪酬監督 | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | |
國際 | | | | | | | | | | | X | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | | | |
商業或B-to-B | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | | | |
人口統計背景 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
入職年限 | | | | | 12.3 | | | | | | 1.9 | | | | | | 1.5 | | | | | | 0 | | | | | | 2.2 | | | | | | 5.9 | | | | | | 12.3 | | | | | | 10.3 | | | | | | 5.9 | | | | | | 23 | | | | | | 2.2 | | |
技能和經驗
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| |
諾曼
阿克塞爾羅德 |
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William T.
賈爾斯 |
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德懷特
詹姆斯 |
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梅麗莎
科西 |
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瑞安
馬歇爾 |
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Richard L.
沙利文 |
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Peter M.
Starrett |
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託馬斯·V
小泰勒 |
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Felicia D.
桑頓 |
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喬治
文森特 西區 |
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查爾斯
年輕 |
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性別 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
男性 | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | |
女性 | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
年齡 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
年齡 | | | | | 70 | | | | | | 63 | | | | | | 49 | | | | | | 48 | | | | | | 48 | | | | | | 66 | | | | | | 75 | | | | | | 57 | | | | | | 59 | | | | | | 68 | | | | | | 54 | | |
種族/民族 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
非裔美國人/黑人 | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | |
亞洲人、夏威夷人或太平洋島民 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
白人/高加索人 | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | X | | | | | | | | | | | | X | | | | | | | | |
西班牙裔/拉丁裔 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | |
公共董事會的數量
|
| | | | 2 | | | | | | 2 | | | | | | 2 | | | | | | 0 | | | | | | 2 | | | | | | 1 | | | | | | 2 | | | | | | 2 | | | | | | 3 | | | | | | 1 | | | | | | 1 | | |
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2022財年
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2021財年
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審計費
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| | | $ | 2,057,083(1) | | | | | $ | 1,933,898(1) | | |
審計相關費用
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| | | | 30,038(2) | | | | | | 330,720(2) | | |
税費
|
| | | | 224,978(3) | | | | | | 103,993(3) | | |
所有其他費用
|
| | | | — | | | | | | — | | |
| | | | $ | 2,312,099 | | | | | $ | 2,368,611 | | |
名字
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年齡
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職位
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託馬斯·V·泰勒
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57
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| | 首席執行官和董事 | |
布萊恩·H·蘭利
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37
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| | 執行副總裁總裁,首席財務官 | |
特雷弗·S·朗
|
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52
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| | 總裁 | |
David與克里斯托弗森
|
| |
48
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| | 常務副祕書長兼總法律顧問總裁 | |
布萊恩·K·羅賓斯
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65
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總裁常務副總裁,業務發展戰略
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史蒂文·A·丹尼
|
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59
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| | 門店運營部常務副總裁總裁 | |
二山賽曼
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50
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| | 總裁常務副總裁,商品銷售部 | |
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核心原則
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簡單性和透明度
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| | 基本工資、激勵性薪酬和股權獎勵應該讓高管和我們的股東容易理解。 | |
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與我們的戰略相關聯
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| | 我們的薪酬設計應該為我們的戰略創造一座直接的橋樑,並清楚地反映我們關鍵的短期和長期業務目標。 | |
| 對頂尖人才的誘人薪酬 | | |
薪酬定額和設計應該足夠有説服力,以吸引我們最優秀的人才,以支持我們戰略的成功執行。
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按績效付費
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| | 只有在實現的財務業績水平符合審計委員會確定的戰略和財務優先事項時,才應支付報酬。 | |
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適當的風險導向
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| | 職位越高,該職位的總薪酬組合就越“危險”。然而,我們的薪酬計劃旨在提供既具有挑戰性又可實現的基於績效的薪酬,並且不鼓勵過度或不必要的冒險行為。 | |
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我們所做的
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我們不做的事
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✓
按績效支付工資:本財年的大部分薪酬是基於績效的,不能保證
✓
年度薪酬風險審查:我們的薪酬委員會每年評估與監管、股東和市場變化相關的薪酬計劃中的風險
✓
股份所有權準則:我們維持有意義的股權指導方針
✓
薪酬計劃的年度評估:我們的薪酬委員會每年評估我們的激勵計劃的設計和與績效目標、業務戰略、組織優先事項和股東利益的關係
✓
最高支付額度:我們限制短期和長期激勵支出佔目標獎勵的比例
✓
退還政策:向我們的近地天體發放的所有現金激勵或基於業績的股權薪酬均受我們的追回政策約束
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X
無消費税彙總:公司不提供任何與控制權變更相關的消費税總額支付
X
沒有針對額外津貼的税務彙總:本公司不為我們提供的有限津貼向近地天體提供税收總額
X
不得進行套期保值或質押:禁止近地天體從事套期保值交易、將公司股票作為抵押品以及與公司證券有關的類似安排
X
沒有有問題的期權做法:本公司沒有授予折扣股票期權、延長原始期權期限、重新定價或交換水下期權的做法
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名字
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2021財年
基本工資 |
| |
2022財年
基本工資 |
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託馬斯·V·泰勒
|
| | | $ | 1,000,000 | | | | | $ | 1,030,000 | | |
布萊恩·H·蘭利
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| | | $ | 260,000(1) | | | | | $ | 375,000 | | |
特雷弗·S·朗
|
| | | $ | 483,000 | | | | | $ | 575,000 | | |
David與克里斯托弗森
|
| | | $ | 400,000 | | | | | $ | 450,000 | | |
布萊恩·K·羅賓斯
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| | | $ | 432,600 | | | | | $ | 450,000 | | |
名字
|
| |
將2022年的獎金作為%
基本工資的 |
| |||
託馬斯·V·泰勒
|
| | | | 125% | | |
布萊恩·H·蘭利
|
| | | | 60% | | |
特雷弗·S·朗
|
| | | | 70% | | |
David與克里斯托弗森
|
| | | | 65% | | |
布萊恩·K·羅賓斯
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| | | | 65% | | |
績效指標
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目標
(S百萬美元) |
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實際
(S百萬美元) |
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百分比:
目標(%) |
| |
權重
(%) |
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支出
(%) |
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淨銷售額
|
| | | $ | 4,340.6 | | | | | $ | 4,264.5 | | | | | | 98% | | | | | | 20% | | | | | | 70.8% | | |
營業收入*
|
| | | $ | 413.2 | | | | | $ | 402.1 | | | | | | 97% | | | | | | 80% | | | | | | 80.6% | | |
名字
|
| |
年度目標
獎勵 |
| |
年度目標
獎勵% |
| |
年度獎勵
支出 |
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實際支出
百分比 |
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託馬斯·V·泰勒
|
| | | $ | 1,281,731 | | | | | | 125% | | | | | $ | 1,007,880 | | | | | | 78.6% | | |
布萊恩·H·蘭利
|
| | | $ | 137,557 | | | | | | 60% | | | | | $ | 116,373 | | | | | | 84.6%(1) | | |
特雷弗·S·朗
|
| | | $ | 375,765 | | | | | | 70% | | | | | $ | 295,481 | | | | | | 78.6%(2) | | |
David與克里斯托弗森
|
| | | $ | 287,500 | | | | | | 65% | | | | | $ | 226,074 | | | | | | 78.6% | | |
布萊恩·K·羅賓斯
|
| | | $ | 290,760 | | | | | | 65% | | | | | $ | 228,637 | | | | | | 78.6% | | |
名字
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RSU
已批准(#) |
| |
PSU
已批准(#)* |
| ||||||
託馬斯·V·泰勒
|
| | | | 18,851 | | | | | | 18,851 | | |
布萊恩·H·蘭利
|
| | | | 11,165(1) | | | | | | 449 | | |
特雷弗·S·朗
|
| | | | 4,746(2) | | | | | | 3,661 | | |
David與克里斯托弗森
|
| | | | 3,138 | | | | | | 3,138 | | |
布萊恩·K·羅賓斯
|
| | | | 2,876 | | | | | | 2,876 | | |
調整後息税前利潤
|
| |
百分比:
已授予 個PSU |
| |||
低於535,400,000美元
|
| | | | 0% | | |
等於或大於535,400,000美元
但低於607,100,000美元 |
| | | | 50% | | |
等於或大於607,100,000美元
但低於686,300,000美元 |
| | | | 100% | | |
等於或大於$686,300,000
但低於772,500,000美元 |
| | | | 125% | | |
等於或大於772,500,000美元
|
| | | | 200% | | |
名字
|
| |
RSU
已批准(#) |
| |
PSU
已批准(#)* |
| ||||||
託馬斯·V·泰勒
|
| | | | 20,525 | | | | | | 20,525 | | |
布萊恩·H·蘭利
|
| | | | 2,767 | | | | | | 2,767 | | |
特雷弗·S·朗
|
| | | | 4,426 | | | | | | 4,426 | | |
David與克里斯托弗森
|
| | | | 3,873 | | | | | | 3,873 | | |
布萊恩·K·羅賓斯
|
| | | | 3,043 | | | | | | 3,043 | | |
元素
|
| |
已授予的PSU百分比
|
| ||||||||||||
| | |
0%
|
| |
50%
|
| |
100%
|
| |
150%
|
| |
200%
|
|
調整後息税前利潤 | | |
少於
$570,000,000 |
| |
$570,000,000
- 小於 $620,600,000* |
| |
$620,600,000
- 小於 $695,200,000** |
| |
$695,200,000
- 小於 $765,800,000*** |
| |
$765,800,000+****
|
|
三年平均ROIC
|
| |
低於13.0%
|
| |
等於或大於13.0%
|
|
|
調整後息税前利潤
|
| |
閾值(調整後EBIT/平均調整後EBIT ROIC PSU的50%)
|
| |
目標(調整後EBIT/平均調整後EBIT ROIC PSU的100%)
|
| |
最高(調整後EBIT/平均調整後EBIT ROIC PSU的150%)
|
|
|
平均
調整後息税前利潤 |
| |
相當於6.103億美元但低於6.93億美元*
|
| |
等同於693美元但低於7.832億美元**
|
| |
等於或大於7.83.2億美元*
|
|
| | | |
等於或大於13.0%
|
| | | | | | |
|
RTSR
|
| |
閾值(50%的RTSR PSU)
|
| |
目標(100%
個RTSR PSU) |
| |
最大(150%的RTSR PSU)
|
|
|
35這是百分位數
|
| |
55這是百分位數
|
| |
75這是百分位數
|
|
|
Beacon Roofing Supply,Inc.
威廉姆斯-索諾馬公司 Ulta Beauty,Inc. 拖拉機供應公司 哈弗蒂傢俱公司 伊森·艾倫室內裝潢公司 The Home Depot,Inc. 接口公司 Trex Company,Inc. 舍温-威廉姆斯公司 |
| |
SiteOne景觀供應公司
以下五家公司 睡眠數字公司 洛威公司 莫霍克工業公司 LL Floding Holdings,Inc. 瓷磚商店控股公司 The Aaron‘s Company,Inc. 弗格森公司 |
|
名字
|
| |
特殊PSU
已批准 (#)* |
| |
調整後息税前利潤/
調整後的平均值 EBIT ROIC PSU (#)* |
| |
RTSR PSU
(#)* |
| |
服務PSU
(#)* |
| ||||||||||||
託馬斯·V·泰勒
|
| | | | 107,322 | | | | | | 49,790 | | | | | | 21,019 | | | | | | 36,513 | | |
布萊恩·H·蘭利
|
| | | | 10,733 | | | | | | 4,979 | | | | | | 2,102 | | | | | | 3,652 | | |
特雷弗·S·朗
|
| | | | 85,857 | | | | | | 39,832 | | | | | | 16,815 | | | | | | 29,210 | | |
David與克里斯托弗森
|
| | | | 32,197 | | | | | | 14,937 | | | | | | 6,306 | | | | | | 10,954 | | |
布萊恩·K·羅賓斯
|
| | | | 21,465 | | | | | | 9,958 | | | | | | 4,204 | | | | | | 7,303 | | |
|
Beacon Roofing Supply,Inc.
威廉姆斯-索諾馬公司 Ulta Beauty,Inc. lululemon體育股份有限公司 Pool Corporation Tempur Sealy International Inc. RH |
| |
Site One Landscape Supply,Inc.
德克斯户外公司 以下五家公司 睡眠數字公司 奧利便宜貨直銷控股公司 Etsy,Inc. Hibbett公司 |
|
|
集團化
|
| |
所需的所有權
|
|
|
首席執行官
|
| |
年基本工資的5倍
|
|
|
執行副總裁/總裁
|
| |
年基本工資的3倍
|
|
|
高級副總裁
|
| |
年基本工資的2倍
|
|
|
非僱員董事
|
| |
5倍的年度現金預付金
|
|
名稱和主要職位
|
| |
財政
年 |
| |
工資
($) |
| |
獎金
($) |
| |
庫存
獎項 ($)(3) |
| |
選項
獎項 ($)(4) |
| |
非股權
獎勵計劃 薪酬 ($) |
| |
所有其他
薪酬 ($)(5) |
| |
總計(美元)
|
| ||||||||||||||||||||||||
託馬斯·V·泰勒 - 首席執行官
|
| | | | 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 | | | ||
| | | 2020 | | | | | | 762,925 | | | | | | — | | | | | | 10,412,500 | | | | | | 1,237,500 | | | | | | 1,303,143 | | | | | | 213,447 | | | | | | 13,929,515 | | | ||
布萊恩·H·蘭利 - 執行副總裁
總裁和首席財務官(1) |
| | | | 2022 | | | | | | 302,039 | | | | | | — | | | | | | 871,720 | | | | | | — | | | | | | 116,373 | | | | | | 5,700 | | | | | | 1,295,832 | | |
| | | 2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
| | | 2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | ||
特雷弗·S·朗 - 總裁(2)
|
| | | | 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 | | | ||
| | | 2020 | | | | | | 402,115 | | | | | | — | | | | | | 3,118,750 | | | | | | 356,250 | | | | | | 389,311 | | | | | | 6,763 | | | | | | 4,273,189 | | | ||
David V.Christopherson - 執行副總裁
祕書長兼祕書長總裁 律師 |
| | | | 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 | | | ||
| | | 2020 | | | | | | 351,923 | | | | | | 40,000 | | | | | | 1,075,500 | | | | | | 226,500 | | | | | | 291,499 | | | | | | 6,231 | | | | | | 1,991,653 | | | ||
布萊恩·K·羅賓斯 - 總裁常務副總裁,業務發展戰略
|
| | | | 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 | | | ||
| | | 2020 | | | | | | 396,769 | | | | | | 40,000 | | | | | | 1,575,500 | | | | | | 226,500 | | | | | | 328,544 | | | | | | 8,472 | | | | | | 2,575,785 | | |
名字
|
| |
類型
獎項 |
| |
贈款
日期或 性能 期間 |
| |
預計可能的可能性
支出 非股權項下 獎勵計劃獎勵(1) |
| |
預計可能的可能性
支出 股權激勵下的 計劃大獎(2) |
| |
全部
其他 庫存 獎項: 編號 第 個,共 個 個共享 庫存的 個 或單位 (#)(3) |
| |
贈款
日期 公平 值為 受限 庫存 獎項 ($)(4) |
| |||||||||||||||||||||||||||||||||||||||
|
閾值
($) |
| |
目標
($) |
| |
最大值
($) |
| |
閾值
(#) |
| |
目標
(#) |
| |
最大值
(#) |
| |||||||||||||||||||||||||||||||||||||||||
託馬斯·V·泰勒
|
| |
年度現金
獎勵獎金 |
| | | | 2/28/2022 | | | | | | — | | | | | | 1,281,731 | | | | | | 2,563,462 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 18,851 | | | | | | 1,802,533 | | |
| | |
PSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 18,851 | | | | | | 37,702 | | | | | | — | | | | | | 1,802,533 | | |
布萊恩·H·蘭利
|
| |
年度現金
獎勵獎金 |
| | | | 2/28/2022 | | | | | | — | | | | | | 137,557 | | | | | | 275,114 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,347 | | | | | | 128,800 | | |
| | |
PSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 449 | | | | | | 898 | | | | | | — | | | | | | 42,933 | | |
| | |
RSU
|
| | | | 11/29/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 9,818 | | | | | | 700,023 | | |
特雷弗·S·朗
|
| |
年度現金
獎勵獎金 |
| | | | 2/28/2022 | | | | | | — | | | | | | 375,765 | | | | | | 751,530 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,661 | | | | | | 350,065 | | |
| | |
PSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,661 | | | | | | 7,322 | | | | | | — | | | | | | 350,065 | | |
| | |
RSU
|
| | | | 8/8/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,085 | | | | | | 100,091 | | |
David與克里斯托弗森
|
| |
年度現金
獎勵獎金 |
| | | | 2/28/2022 | | | | | | — | | | | | | 287,500 | | | | | | 575,000 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,138 | | | | | | 300,056 | | |
| | |
PSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,138 | | | | | | 6,276 | | | | | | — | | | | | | 300,056 | | |
布萊恩·K·羅賓斯
|
| |
年度現金
獎勵獎金 |
| | | | 2/28/2022 | | | | | | — | | | | | | 290,760 | | | | | | 581,520 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | |
RSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 2,876 | | | | | | 275,003 | | |
| | |
PSU
|
| | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 2,876 | | | | | | 5,752 | | | | | | — | | | | | | 275,003 | | |
| | |
期權大獎
|
| |
股票大獎
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
名字
|
| |
授予日期
|
| |
數量:
證券 底層 未練習 選項(#) 可行使 |
| |
數量:
證券 底層 未練習 選項(#) 不可執行 |
| |
選項
練習 價格 |
| |
選項
過期 日期 |
| |
編號
共 個共享 或三個單位 庫存 個 那個 沒有 尚未授予 |
| |
市場
值 共 個共享 或單位 庫存 個 那個 沒有 尚未授予 |
| |
等值
獎勵 計劃 獎項: 數量: 未賺到的 個共享, 個單位或 其他 權利 具有 未歸屬 (#) |
| |
股權
獎勵 計劃獎: 市場或 支出 值為 未賺到的 個共享, 個單位或 其他權利 具有 未歸屬 ($) |
| |||||||||||||||||||||||||||
託馬斯·V·泰勒(1) | | | | | 9/30/2016 | | | | | | 168,397 | | | | | | — | | | | | $ | 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 | | | | | | 28,250 | | | | | | 28,250 | | | | | $ | 57.70 | | | | | | 2/24/2030 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,575 | | | | | $ | 253,789 | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 43,328 | | | | | $ | 3,075,855 | | | | | | 143,117 | | | | | $ | 10,159,876 | | |
| | | | | 3/1/2021 | | | | | | 4,940 | | | | | | 14,819 | | | | | $ | 95.68 | | | | | | 3/1/2031 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 3/1/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 6,467 | | | | | $ | 459,092 | | | | | | — | | | | | | — | | |
| | | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 18,851 | | | | | $ | 1,338,232 | | | | | | 18,851 | | | | | $ | 1,338,232 | | |
布萊恩·H·蘭利(2) | | | | | 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 | | | | | | 3,444 | | | | | | 1,148 | | | | | $ | 44.05 | | | | | | 5/6/2029 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | 1,210 | | | | | | 1,210 | | | | | $ | 57.70 | | | | | | 2/24/2030 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 460 | | | | | $ | 32,655 | | | | | | — | | | | | | — | | |
| | | | | 11/2/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 602 | | | | | $ | 42,736 | | | | | | — | | | | | | — | | |
| | | | | 3/1/2021 | | | | | | 214 | | | | | | 643 | | | | | $ | 95.68 | | | | | | 3/1/2031 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 3/1/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 841 | | | | | $ | 59,703 | | | | | | — | | | | | | — | | |
| | | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,347 | | | | | $ | 95,624 | | | | | | 449 | | | | | $ | 31,875 | | |
| | | | | 11/29/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 9,818 | | | | | $ | 696,980 | | | | | | | | | | | | | | |
特雷弗·S·朗(3) | | | | | 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 | | | | | | 8,132 | | | | | | 8,133 | | | | | $ | 57.70 | | | | | | 2/24/2030 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,030 | | | | | $ | 73,120 | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 12,999 | | | | | $ | 922,799 | | | | | | 42,936 | | | | | $ | 3,048,027 | | |
| | | | | 3/1/2021 | | | | | | 1,422 | | | | | | 4,266 | | | | | $ | 95.68 | | | | | | 3/1/2031 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 3/1/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,862 | | | | | $ | 132,183 | | | | | | — | | | | | | — | | |
| | | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,661 | | | | | $ | 259,894 | | | | | | 3,661 | | | | | $ | 259,894 | | |
| | | | | 8/8/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,085 | | | | | $ | 77,024 | | | | | | — | | | | | | — | | |
| | |
期權大獎
|
| |
股票大獎
|
| ||||||||||||||||||||||||||||||||||||||||||||||||
名字
|
| |
授予日期
|
| |
數量:
證券 底層 未練習 選項(#) 可行使 |
| |
數量:
證券 底層 未練習 選項(#) 不可執行 |
| |
選項
練習 價格 |
| |
選項
過期 日期 |
| |
編號
共 個共享 或三個單位 庫存 個 那個 沒有 尚未授予 |
| |
市場
值 共 個共享 或單位 庫存 個 那個 沒有 尚未授予 |
| |
等值
獎勵 計劃 獎項: 數量: 未賺到的 個共享, 個單位或 其他 權利 具有 未歸屬 (#) |
| |
股權
獎勵 計劃獎: 市場或 支出 值為 未賺到的 個共享, 個單位或 其他權利 具有 未歸屬 ($) |
| |||||||||||||||||||||||||||
David與克里斯托弗森(4) | | | | | 4/26/2017 | | | | | | 5,931 | | | | | | — | | | | | $ | 21.00 | | | | | | 4/26/2027 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 3/2/2018 | | | | | | 3,231 | | | | | | 3,231 | | | | | $ | 44.21 | | | | | | 3/2/2028 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 11/2/2018 | | | | | | 6,192 | | | | | | — | | | | | $ | 31.98 | | | | | | 11/2/2028 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 5/16/2019 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 18,156 | | | | | $ | 1,288,894 | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | 2,586 | | | | | | 5,171 | | | | | $ | 57.70 | | | | | | 2/24/2030 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 655 | | | | | $ | 46,498 | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 4,333 | | | | | $ | 307,600 | | | | | | 14,313 | | | | | $ | 1,016,080 | | |
| | | | | 3/1/2021 | | | | | | 904 | | | | | | 2,713 | | | | | $ | 95.68 | | | | | | 3/1/2031 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 3/1/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,184 | | | | | $ | 84,052 | | | | | | — | | | | | | — | | |
| | | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 3,138 | | | | | $ | 222,767 | | | | | | 3,138 | | | | | $ | 222,767 | | |
布萊恩·K·羅賓斯(5) | | | | | 4/26/2017 | | | | | | 8,141 | | | | | | — | | | | | $ | 21.00 | | | | | | 4/26/2027 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 11/2/2018 | | | | | | 6,192 | | | | | | — | | | | | $ | 31.98 | | | | | | 11/2/2028 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | 2,586 | | | | | | 5,171 | | | | | $ | 57.70 | | | | | | 2/24/2030 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 655 | | | | | $ | 46,498 | | | | | | — | | | | | | — | | |
| | | | | 2/24/2020 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 6,500 | | | | | $ | 461,435 | | | | | | 21,469 | | | | | $ | 1,524,084 | | |
| | | | | 3/1/2021 | | | | | | 904 | | | | | | 2,713 | | | | | $ | 95.68 | | | | | | 3/1/2031 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | |
| | | | | 3/1/2021 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 1,184 | | | | | $ | 84,052 | | | | | | | | | | | | | | |
| | | | | 2/28/2022 | | | | | | — | | | | | | — | | | | | | — | | | | | | — | | | | | | 2,876 | | | | | $ | 204,167 | | | | | | 2,876 | | | | | $ | 204,167 | | |
| | |
期權大獎
|
| |
股票大獎
|
| ||||||||||||||||||
名字
|
| |
股份數量
通過練習獲得的 (#) |
| |
實現的價值
練習 ($)(1) |
| |
股份數量
在歸屬時獲得的 (#) |
| |
實現的價值
關於歸屬問題 ($)(2) |
| ||||||||||||
託馬斯·V·泰勒
|
| | | | — | | | | | | — | | | | | | 3,944 | | | | | | 372,538 | | |
布萊恩·H·蘭利
|
| | | | — | | | | | | — | | | | | | 511 | | | | | | 48,269 | | |
特雷弗·S·朗
|
| | | | 5,960 | | | | | | 506,421 | | | | | | 1,136 | | | | | | 107,303 | | |
David與克里斯托弗森
|
| | | | — | | | | | | — | | | | | | 6,773 | | | | | | 490,558 | | |
布萊恩·K·羅賓斯
|
| | | | | | | | | | — | | | | | | 722 | | | | | | 68,198 | | |
名字
|
| |
現金付款(美元)
|
| |
繼續
福利計劃(美元) |
| |
股權歸屬
($) |
| |||||||||
託馬斯·V·泰勒 | | | | | | | | | | | | | | | | | | | |
無故終止合同
|
| | | | 3,711,572(1) | | | | | | 23,961(2) | | | | | | | | |
有充分理由不續簽/辭職的公司
|
| | | | 3,711,572(1) | | | | | | 23,961(2) | | | | | | | | |
死亡/殘疾
|
| | | | 2,317,500(3) | | | | | | | | | | | | 446,030(6) | | |
自
起一年內無故終止合同
控制權的變化 |
| | | | 6,286,572(4) | | | | |
|
(2)
|
| | | | | 1,338,232(7) | | |
在控制權變更後一年內有充分理由辭職
|
| | | | 6,286,572(4) | | | | |
|
(2)
|
| | | | | 1,338,232(7) | | |
布萊恩·蘭利 | | | | | | | | | | | | | | | | | | | |
無故終止/公司不續簽/辭職事出有因(8)
|
| | | | | | | | | | | | | | | | | | |
死亡/殘疾
|
| | | | | | | | | | | | | | | | 68,008(6) | | |
自
起一年內無故終止合同
控制權的變化 |
| | | | | | | | | | | | | | | | 31,875(7) | | |
特雷弗·S·朗 | | | | | | | | | | | | | | | | | | | |
無故終止合同
|
| | | | 575,000(5) | | | | | | | | | | | | | | |
有充分理由不續簽/辭職的公司
|
| | | | 575,000(5) | | | | | | | | | | | | | | |
死亡/殘疾
|
| | | | | | | | | | | | | | | | 86,608(6) | | |
自
起一年內無故終止合同
控制權的變化 |
| | | | | | | | | | | | | | | | 259,894(7) | | |
David與克里斯托弗森 | | | | | | | | | | | | | | | | | | | |
無故終止/公司不續簽/辭職事出有因
|
| | | | 450,000(5) | | | | | | | | | | | | | | |
死亡/殘疾
|
| | | | | | | | | | | | | | | | 74,185(6) | | |
自
起一年內無故終止合同
控制權的變化 |
| | | | | | | | | | | | | | | | 222,767(7) | | |
布萊恩·K·羅賓斯 | | | | | | | | | | | | | | | | | | | |
無故終止/公司不續簽/辭職事出有因
|
| | | | 450,000(5) | | | | | | | | | | | | | | |
死亡/殘疾
|
| | | | | | | | | | | | | | | | 68,008(6) | | |
自
起一年內無故終止合同
控制權的變化 |
| | | | | | | | | | | | | | | | 204,167(7) | | |
年 | | | 摘要 補償 表合計 聚氧乙烯(1) | | | 補償 實際支付 致PEO(1)(2) | | | 平均值 摘要 補償 表合計 適用於非PEO 近地天體(3) | | | 平均值 補償 實際支付 至非PEO 近地天體(2)(3) | | | 最初定額$100的價值 基於以下條件的投資(4): | | | 淨收入 (單位:百萬)(5) | | | (單位:百萬)(6) | | |||||||||||||||||||||||||||
| 總計 股東 返回(4) | | | 同級組 總計 股東 返回(4) | | ||||||||||||||||||||||||||||||||||||||||||||
| | | (a) | | | (b) | | | (c) | | | (d) | | | (e) | | | (f) | | | | | | | | | | | | | | ||||||||||||||||||
2022 | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | ( | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||
2021 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | ||||||||
2020 | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | | | | $ | | |
PEO SCT合計至CAP對賬: | | | 2022 | | | 2021 | | | 2020 | | |||||||||
SCT總計 | | | | $ | | | | | $ | | | | | $ | | | |||
授予日期本財政年度授予的期權獎勵和股票獎勵的公允價值 | | | | $ | ( | | | | | $ | ( | | | | | $ | ( | | |
上一會計年度授予的未完成和未歸屬的期權獎勵和股票獎勵的會計年末公允價值 | | | | $ | | | | | $ | | | | | $ | | | |||
上一會計年度授予的未歸屬期權獎勵和股票獎勵的公允價值變化 | | | | $ | ( | | | | | $ | | | | | $ | | | ||
截至期權歸屬日期的公允價值變動 在上一財年授予的獎勵和股票獎勵 適用的歸屬條件為 在財政年度內滿意 | | | | $ | ( | | | | | $ | | | | | $ | | | ||
實際支付的賠償金 | | | | $ | ( | | | | | $ | | | | | $ | | |
非PEO近地天體SCT總計至CAP的平均調節: | | | 2022 | | | 2021 | | | 2020 | | |||||||||
SCT薪酬合計 | | | | $ | | | | | $ | | | | | $ | | | |||
授予日期本財政年度授予的期權獎勵和股票獎勵的公允價值 | | | | $ | ( | | | | | $ | ( | | | | | $ | ( | | |
上一會計年度授予的未完成和未歸屬的期權獎勵和股票獎勵的會計年末公允價值 | | | | $ | | | | | $ | | | | | $ | | | |||
上一會計年度授予的未歸屬期權獎勵和股票獎勵的公允價值變化 | | | | $ | ( | | | | | $ | | | | | $ | | | ||
年內滿足適用歸屬條件的上一財政年度授予的期權獎勵和股票獎勵的公允價值在歸屬日期的變化 財政年度 | | | | $ | ( | | | | | $ | | | | | $ | | | ||
實際支付的賠償金 | | | | $ | ( | | | | | $ | | | | | $ | | |
名字
|
| |
賺取的費用或
現金支付(美元) |
| |
股票獎勵(美元)
|
| |
所有其他
薪酬(美元) |
| |
總計(美元)
|
| ||||||||||||
諾曼·阿克塞爾羅德(主席)
|
| | | $ | 215,000 | | | | | $ | 140,083 | | | | | $ | — | | | | | $ | 355,083 | | |
彼得·斯塔雷特
|
| | | $ | 90,000 | | | | | $ | 140,083 | | | | | $ | — | | | | | $ | 230,083 | | |
喬治·文森特·韋斯特(3)
|
| | | $ | — | | | | | $ | — | | | | | $ | 100,000 | | | | | $ | 100,000 | | |
查爾斯·楊
|
| | | $ | — | | | | | $ | 226,333 | | | | | $ | — | | | | | $ | 226,333 | | |
卡米·斯嘉麗(4)
|
| | | $ | 10,000 | | | | | $ | — | | | | | $ | — | | | | | $ | 10,000 | | |
費利西亞·D·桑頓
|
| | | $ | — | | | | | $ | 238,763 | | | | | $ | — | | | | | $ | 238,763 | | |
理查德·L·沙利文
|
| | | $ | 90,000 | | | | | $ | 140,083 | | | | | $ | — | | | | | $ | 230,083 | | |
瑞安·馬歇爾
|
| | | $ | 90,000 | | | | | $ | 140,083 | | | | | $ | — | | | | | $ | 230,083 | | |
德懷特·詹姆斯
|
| | | $ | — | | | | | $ | 226,333 | | | | | $ | — | | | | | $ | 226,333 | | |
威廉·賈爾斯
|
| | | $ | — | | | | | $ | 243,831 | | | | | $ | — | | | | | $ | 243,831 | | |
名字
|
| |
受限股
未完成的單位 |
| |||
阿克塞爾羅德,諾曼
|
| | | | 1,465 | | |
威廉·賈爾斯
|
| | | | 2,550 | | |
詹姆斯·德懷特
|
| | | | 2,367 | | |
瑞安·馬歇爾
|
| | | | 1,465 | | |
彼得·斯塔雷特
|
| | | | 1,465 | | |
沙利文,理查德
|
| | | | 1,465 | | |
費利西婭·桑頓
|
| | | | 2,497 | | |
揚,查爾斯
|
| | | | 2,367 | | |
計劃和類別(1)
|
| |
要購買的證券數量
練習後發放 未完成選項的 個(2) |
| |
加權平均
行權價 未償還的 選項(3) |
| |
數量:
證券 剩餘可用時間 以備將來發行 在股權下 薪酬計劃(4) |
| |||||||||
證券批准的股權薪酬計劃
支架 |
| | | | 2,101,559 | | | | | $ | 27.10 | | | | | | 2,975,350 | | |
未經證券持有人批准的股權補償計劃
|
| | | | — | | | | | | — | | | | | | — | | |
|
未償還股票期權合計
|
| | | | 1,363,376 | | |
|
傑出股票獎合計
|
| | | | 1,057,230 | | |
|
未償還普通股合計
|
| | | | 106,463,963 | | |
|
未償還股票期權的加權平均行權價
|
| | | $ | 35.86 | | |
|
未償還股票期權的加權平均剩餘存續期
|
| |
5.30年
|
| |||
|
根據2017年計劃可供發行的股票總數
|
| | | | 1,149,695 | | |
2017年度股票激勵計劃
|
| |
受
限制的股票
股票期權 |
| |
平均每股收益
行使價 選項($) |
| |
股份主題:
受限 個共享 |
| |
美元價值
受限 股($)(1) |
| |||||||||
獲任命的行政人員 | | | | | | | | | | | | | | | | | | | | | | |
託馬斯·V·泰勒
|
| | | | 0 | | | |
不適用
|
| | | | 37,702 | | | | | | 3,605,000 | | |
首席執行官 | | | | | | |||||||||||||||||
布萊恩·H·蘭利
|
| | | | 0 | | | |
不適用
|
| | | | 11,614 | | | | | | 871,720 | | |
常務副總裁兼財務總監
警官 |
| | | | | |||||||||||||||||
特雷弗·S·朗
|
| | | | 0 | | | |
不適用
|
| | | | 8,407 | | | | | | 800,000 | | |
總裁 | | | | | | |||||||||||||||||
David與克里斯托弗森
|
| | | | 0 | | | |
不適用
|
| | | | 6,276 | | | | | | 600,000 | | |
常務副祕書長兼總法律顧問總裁 | | | | | | |||||||||||||||||
布萊恩·K·羅賓斯
|
| | | | 0 | | | |
不適用
|
| | | | 5,752 | | | | | | 550,000 | | |
總裁常務副總裁,業務發展戰略 | | | | | |
2017年度股票激勵計劃
|
| |
受
限制的股票
股票期權 |
| |
平均每股收益
行使價 選項($) |
| |
股份主題:
受限 個共享 |
| |
美元價值
受限 股($)(1) |
| |||||||||
高管團隊
|
| | | | 0 | | | |
不適用
|
| | | | 7,584 | | | | | | 725,000 | | |
董事集團非執行董事
|
| | | | 0 | | | |
不適用
|
| | | | 18,034 | | | | | | 1,723,750 | | |
非執行幹事員工組
|
| | | | 0 | | | |
不適用
|
| | | | 224,782 | | | | | | 20,649,013 | | |
實益擁有人姓名或名稱
|
| |
合計
個共享 受益 擁有(1) |
| |
合計
百分比 受益 擁有(1) |
| ||||||
獲任命的行政人員及董事: | | | | | | | | | | | | | |
託馬斯·V·泰勒
|
| | | | 794,696(2) | | | | | | * | | |
布萊恩·H·蘭利(3)
|
| | | | 25,782(4) | | | | | | * | | |
特雷弗·S·朗
|
| | | | 285,547(5) | | | | | | * | | |
David與克里斯托弗森
|
| | | | 64,994(6) | | | | | | * | | |
布萊恩·K·羅賓斯
|
| | | | 32,544(7) | | | | | | * | | |
史蒂文·A·丹尼
|
| | | | 9,044(8) | | | | | | * | | |
二山賽曼
|
| | | | 127,614(9) | | | | | | * | | |
諾曼·H·阿克塞爾羅德
|
| | | | 529,552(10) | | | | | | * | | |
喬治·文森特·韋斯特
|
| | | | 586,568(11) | | | | | | * | | |
彼得·M·斯塔雷特
|
| | | | 131,639(12) | | | | | | * | | |
理查德·L·沙利文
|
| | | | 7,639(13) | | | | | | * | | |
費利西亞·D·桑頓
|
| | | | 14,745(14) | | | | | | * | | |
瑞安·R·馬歇爾
|
| | | | 5,799(15) | | | | | | * | | |
查爾斯·D·楊
|
| | | | 3,413(16) | | | | | | * | | |
威廉·T·賈爾斯
|
| | | | 5,899(17) | | | | | | * | | |
德懷特·詹姆斯
|
| | | | 2,706(18) | | | | | | * | | |
全體董事和執行幹事(16人)
|
| | | | | | | | | | 2.5% | | |
董事提名者: | | | | | | | | | | | | | |
梅麗莎·克爾西(19)
|
| | | | — | | | | | | * | | |
5%的股東: | | | | | | | | | | | | | |
資本世界投資者(20)
|
| | | | 12,834,778(21) | | | | | | 12.1% | | |
T.Rowe Price Associates,Inc.(22)
|
| | | | 12,226,884(23) | | | | | | 11.5% | | |
先鋒集團。(24)
|
| | | | 9,252,638(25) | | | | | | 8.7% | | |
貝萊德股份有限公司(26)
|
| | | | 6,547,004(27) | | | | | | 6.1% | | |