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2024年年度公告
会议和代理声明 |
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我们很高兴通过互联网提供对我们的代理材料的访问。本公司2024年年会公告、委托书及截至2023年12月31日的财政年度年报可于Www.proxyvote.com
我们在2024年4月9日左右开始提供我们的代理材料。
如果您通过邮件收到代理材料在互联网上可用的通知,您将不会收到我们的2024年年会通知、委托书和年度报告的纸质副本,除非您特别要求副本。您可以按照《代理材料在互联网上可获得的通知》上的说明索取副本。
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业务项目:
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1. | | | 选举三名董事候选人进入我们的董事会; | |
2. | | | 批准任命安永律师事务所为截至2024年12月31日的财年的独立审计师; | |
3. | | | 在咨询的基础上,批准我们指定的执行干事的薪酬;以及 | |
4. | | | 在2024年年会之前妥善处理的任何其他事务。 | |
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我公司
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1
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董事会及公司治理
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2
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建议1:选举三名董事提名人
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2
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| 2024年年度股东大会选举董事提名人(III类) | | | | | 3 | | |
| 现任董事 | | | | | 5 | | |
| 公司治理 | | | | | 8 | | |
| 董事会委员会和成员 | | | | | 10 | | |
| 风险监督 | | | | | 17 | | |
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董事薪酬
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19
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审计事项
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23
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建议2:批准委任安永会计师事务所(Ernst & Young LLP)
截至2024年12月31日的财政年度的独立审计师 |
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23
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| 审计委员会报告 | | | | | 24 | | |
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行政人员薪酬事宜
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27
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提案3:在咨询基础上批准指定的执行干事
补偿 |
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27
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| 薪酬问题的探讨与分析 | | | | | 28 | | |
| 薪酬委员会报告 | | | | | 49 | | |
| 2023薪酬汇总表 | | | | | 50 | | |
| 2023年基于计划的奖励拨款 | | | | | 52 | | |
| 2023财年年末未偿还股权奖 | | | | | 54 | | |
| 2023年期权行权和股票归属 | | | | | 56 | | |
| 终止或控制权变更时的潜在付款 | | | | | 57 | | |
| CEO薪酬比率 | | | | | 61 | | |
| 薪酬与绩效披露 | | | | | 62 | | |
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我们普通股的受益所有权
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65
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股权薪酬计划-信息
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67
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2024年年会信息
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68
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附件A — 非GAAP衡量标准
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73
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i
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| 委托书 | | |
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1
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2
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3
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董事会建议股东投票选举每一位董事III类被提名人进入董事会。
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4
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5
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6
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7
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8
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9
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10
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董事
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审计
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补偿
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治理
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科林·法默
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椅子
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X
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詹妮弗·费金
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X
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X
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标记字段
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Vincent J. Intrieri
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椅子
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M.格雷戈里·奥哈拉
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安德鲁·夏纳汉
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X
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椅子
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伊万杰琳·阿格西
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X
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X
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托马斯·瓦格纳
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韦恩·吉尔·韦斯特
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审计委员会
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11
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12
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薪酬委员会
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13
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14
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治理委员会
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15
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董事会多样性矩阵
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董事总数
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9
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女性
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男性
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非二进制
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未披露
性别 |
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第一部分:性别认同
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董事
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2
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7
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0
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0
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第二部分:人口统计背景
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非裔美国人或黑人
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0
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0
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0
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0
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阿拉斯加原住民或原住民
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0
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0
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0
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0
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亚洲人
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0
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0
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0
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0
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西班牙裔或拉丁裔
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0
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0
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0
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0
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夏威夷原住民或太平洋岛民
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0
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0
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0
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0
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白色
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2
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7
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0
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0
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两个或两个以上种族或民族
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0
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0
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0
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0
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LGBTQ+
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0
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没有透露人口统计数据
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0
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16
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17
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18
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审计委员会主席
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$50,000
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薪酬委员会主席
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$25,000
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治理委员会主席
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$15,000
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19
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20
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名字
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赚取的费用或
现金支付(1) ($) |
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库存
奖项(2)(3) ($) |
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所有其他
薪酬(4) ($) |
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总计
($) |
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弗兰·贝尔曼佐恩(5)
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95,556
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227,899
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—
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323,455
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科林·法默
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1
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—
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7,883
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7,884
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詹妮弗·费金
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100,000
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174,994
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1,885
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276,879
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标记字段
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100,000
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174,994
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6,526
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281,520
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Vincent J. Intrieri
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150,000
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174,994
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3,456
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328,450
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杰弗里·内德尔曼(5)
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1
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—
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4,417
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4,418
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M.格雷戈里·奥哈拉
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1
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—
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27,657
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27,658
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安德鲁·夏纳汉
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1
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—
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272
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273
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伊万杰琳·阿格西
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100,000
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174,994
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4,711
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279,705
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托马斯·瓦格纳
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1
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—
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3,689
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3,690
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21
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名字
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未归属的未分配RSU(#)
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既得延期赔偿金(#)
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弗兰·贝尔曼佐恩
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10,703
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—
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科林·法默
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—
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—
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詹妮弗·费金
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10,703
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27,918
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标记字段
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10,703
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10,031
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Vincent J. Intrieri
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10,703
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18,684
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杰弗里·内德尔曼
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—
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—
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M.格雷戈里·奥哈拉
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—
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—
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安德鲁·夏纳汉
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—
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—
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伊万杰琳·阿格西
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10,703
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31,050
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托马斯·瓦格纳
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—
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—
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22
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审计和其他费用(百万美元)
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2023
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2022
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审计费(1)
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$12
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$10
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审计相关费用(2)
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$2
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$1
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税费
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—
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—
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所有其他费用
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—
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—
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总计
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$14
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$11
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23
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董事会建议股东投票批准任命安永律师事务所为截至2024年12月31日的财年的独立审计师。
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24
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25
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26
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董事会建议股东在咨询的基础上投票批准我们任命的高管的薪酬。
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27
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名字
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标题
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斯蒂芬·谢尔
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前首席执行官(CEO)(1)
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亚历山德拉·布鲁克斯
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执行副总裁兼首席财务官(“CFO”)(2)
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科琳·巴切勒
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常务副秘书长、总法律顾问总裁
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贾斯汀·凯皮
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常务副总裁兼首席运营官(2)
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埃里克·利夫
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常务副总裁兼首席人力资源官
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张建宗
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前首席财务官(3)
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保罗·斯通
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原总裁兼首席运营官(3)
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元素
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描述
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客观化
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影响因素
量 |
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基本工资
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以现金支付的固定薪酬;每年审查,并在适当时进行调整
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提供具有市场竞争力的基本工资
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经验、市场数据、个人角色和责任、留任考虑因素和个人表现
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年度激励奖
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基于公司、业务部门和/或个人绩效的可变现金薪酬
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激励和奖励关键战略计划和财务结果的实现,并鼓励个人业绩
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预期目标值是根据市场数据、个人角色和职责设定的;支出是基于公司和个人的业绩
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长期激励奖
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绩效库存单位(PSU)
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根据公司业绩和继续受雇情况以普通股支付的浮动薪酬
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根据对投资者重要的财务指标,将派息与业绩挂钩,使NEO的利益与股东的利益保持一致;促进留住
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预期目标值是根据市场数据、个人角色和职责设定的;支出是基于公司业绩和工作时间
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限制性股票单位(RSU)
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基于继续受雇的普通股股票支付的浮动薪酬
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使高管的利益与长期的股东价值创造保持一致,并促进留住
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29
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我们所做的
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我们根据我们的整体补偿计划来评估风险
我们在我们的激励薪酬计划中使用与管理层用来评估业务日常的指标保持一致的指标
我们在我们的激励计划中限制支出
我们在控制权变更的情况下使用双触发归属条款
我们认为,我们近地天体薪酬的很大一部分应该以满足业绩目标为前提。
我们使用各种股权奖励结构来激励业绩和留任。
我们为高管和董事会制定了强有力的股权政策
我们维持稳健的赔偿追讨政策,超出法律规定的范围。
我们聘请了一位独立的薪酬顾问
我们利用了一个具有代表性和相关性的同级组织
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我们不做的事
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我们不使用会助长过度风险的财务或运营指标
在递延补偿计划中,我们不提供优惠付款或高于市场回报
我们不向我们的高级管理人员提供过多的额外津贴
我们不允许我们的近地天体或董事对冲或质押我们的股票
我们不会在没有股东批准的情况下对水下期权进行重新定价
我们没有为近地天体提供自动加薪或有保证的年度奖励
我们不使用消费税毛利
我们不会对未归属的股权奖励进行股息或股息等价物奖励
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30
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31
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名字
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年化
基本工资 |
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年度目标
奖励 |
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长期目标
奖励 |
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目标薪酬
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| 斯蒂芬·谢尔 | | | |
$1,500,000
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$2,400,000
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查看CEO签到讨论
薪酬(1) |
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亚历山德拉·布鲁克斯(2)
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$600,000
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$480,000
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$1,000,000
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$2,080,000
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科琳·巴切勒
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$600,000
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$600,000
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$1,800,000
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$3,000,000
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贾斯汀·凯皮(3)
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$1,250,000
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$1,250,000
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$2,500,000
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$5,000,000
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埃里克·利夫
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$500,000
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$400,000
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| | |
$850,000
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$1,750,000
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其他需要讨论的问题
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张建宗(4)
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$700,000
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$700,000
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$1,600,000
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$3,000,000
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保罗·斯通(4)
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$1,000,000
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$1,400,000
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$2,500,000
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$4,900,000
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32
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33
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名字
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2023年基本工资
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2022年基本工资标准
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斯蒂芬·谢尔
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$1,500,000
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$1,500,000
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亚历山德拉·布鲁克斯
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$600,000
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$450,000
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科琳·巴切勒
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$600,000
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$600,000
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贾斯汀·凯皮
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$1,250,000
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不适用
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埃里克·利夫
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$500,000
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$500,000
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其他需要讨论的问题
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张建宗
|
| | |
$700,000
|
| | |
$600,000
|
|
|
保罗·斯通
|
| | |
$1,000,000
|
| | |
$1,000,000
|
|
|
|
| |
34
|
| | | |
|
2023年持续近地物体EICP(1)
|
| ||||||||||||||||||||||||||||
| | | | |
调整后的
企业 EBITDA (在 百万) |
| | |
调整后的
企业 EBITDA 支出 (目标的%) |
| | |
RPU
|
| | |
RPU支出
(目标的%) |
| | |
NPS
|
| | |
付款
(目标的%) |
| | |
电路板
自由裁量权 (目标的%) |
|
|
阀值
|
| | |
$1,367.71
|
| | |
80%
|
| | |
$1,502.50
|
| | |
25%
|
| | |
39
|
| | |
25%
|
| | |
0%
|
|
|
目标
|
| | |
$1,709.63
|
| | |
100%
|
| | |
$1,581.57
|
| | |
100%
|
| | |
42
|
| | |
100%
|
| | |
100%
|
|
|
极大值
|
| | |
$2,051.56
|
| | |
250%
|
| | |
$1,660.65
|
| | |
200%
|
| | |
47
|
| | |
200%
|
| | |
200%
|
|
|
EICP结果
|
| | |
$560.53
|
| | |
0%
|
| | |
$1,479.03
|
| | |
0%
|
| | |
34
|
| | |
0%
|
| | |
200%
|
|
|
调整后的公司
EBITDA |
| | |
RPU
|
| | |
NPS
|
| | |
董事会酌情决定权
|
|
|
目标x权重的0%
共40%= 没有资金 |
| | |
目标x权重的0%
共15%= 没有资金 |
| | |
目标x权重的0%
共20%= 没有资金 |
| | |
目标x的200%
权重为25%= 50个点的资金 |
|
|
目标支出的50%
|
|
|
|
| |
35
|
| | | |
|
名字
|
| | |
第(A)栏
|
| | |
第(B)栏
|
| | |
第(C)栏
|
|
|
2023目标EICP
作为% 的商机 工资的 |
| | |
2023年目标
奖项(A栏 (br}x收到的基本工资) |
| | |
2023年实际奖
(B栏x 50%)(1) |
| ||||
|
斯蒂芬·谢尔
|
| | |
160%
|
| | |
$2,400,000
|
| | |
$1,200,000
|
|
|
亚历山德拉·布鲁克斯
|
| | |
80%
|
| | |
$412,603
|
| | |
$206,301
|
|
|
科琳·巴切勒
|
| | |
100%
|
| | |
$600,000
|
| | |
$300,000
|
|
|
贾斯汀·凯皮
|
| | |
100%
|
| | |
$160,959
|
| | |
$80,479
|
|
|
埃里克·利夫
|
| | |
80%
|
| | |
$400,000
|
| | |
$200,000
|
|
| | | | | | | | | | | | | | |
|
|
| |
36
|
| | | |
|
名字
|
| | |
2023年总目标奖金额
|
|
|
斯蒂芬·谢尔
|
| | |
见CEO签约薪酬的讨论
|
|
|
亚历山德拉·布鲁克斯(1)
|
| | |
$1,000,000
|
|
|
科琳·巴切勒
|
| | |
$1,800,000
|
|
|
贾斯汀·凯皮(2)
|
| | |
—
|
|
|
埃里克·利夫
|
| | |
$850,000
|
|
|
其他需要讨论的问题(3)
|
| ||||
|
张建宗
|
| | |
$1,600,000
|
|
|
保罗·斯通
|
| | |
$2,500,000
|
|
|
|
| |
37
|
| | | |
|
名字
|
| | |
批出2023个私人机构单位(#)
|
| | |
批出2023个回应股(#)
|
|
|
斯蒂芬·谢尔
|
| | |
不适用
|
| | |
不适用
|
|
|
亚历山德拉·布鲁克斯(1)
|
| | |
27,233
|
| | |
18,155
|
|
|
科琳·巴切勒
|
| | |
57,539
|
| | |
38,359
|
|
|
贾斯汀·凯皮(2)
|
| | |
—
|
| | |
—
|
|
|
埃里克·利夫
|
| | |
27,171
|
| | |
18,114
|
|
|
其他需要讨论的问题(3)
|
| ||||||||
|
张建宗
|
| | |
51,145
|
| | |
34,097
|
|
|
保罗·斯通
|
| | |
79,915
|
| | |
53,277
|
|
|
|
| |
38
|
| | | |
|
2022年的2023年部分 – 2024个PSU
|
| ||||||||
|
性能
|
| | |
调整后的企业息税前利润
(百万) |
| | |
收入百分比
|
|
|
阀值
|
| | |
$1,367.71
|
| | |
80%
|
|
|
目标
|
| | |
$1,709.63
|
| | |
100%
|
|
|
极大值
|
| | |
$1,966.08
|
| | |
200%
|
|
|
2023结果
|
| | |
$560.53
|
| | |
0%
|
|
|
|
| |
39
|
| | | |
|
2023年2023年 – 小行星2025
|
| ||||||||
|
性能
|
| | |
调整后的企业息税前利润
(百万) |
| | |
收入百分比
|
|
|
阀值
|
| | |
$1,367.71
|
| | |
80%
|
|
|
目标
|
| | |
$1,709.63
|
| | |
100%
|
|
|
极大值
|
| | |
$1,966.08
|
| | |
200%
|
|
|
2023结果
|
| | |
$560.53
|
| | |
0%
|
|
|
2023年期间获得的CEO签约股权奖
|
| ||||||||||||
|
股权类型
|
| | |
基础股票
奖项 批准(#) |
| | |
编号归属为
12月31日, 2023 (#) |
| | |
截至
的归属价值
12月31日, 2023(1) |
|
|
基于时间的RSU
|
| | |
2,802,590
|
| | |
560,518
|
| | |
$5,823,782
|
|
|
基于业绩的RSU-股票价格
|
| | |
6,539,378
|
| | |
560,518
|
| | |
$5,823,782
|
|
|
基于业绩的RSU--股票价格和交易
|
| | |
3,113,989
|
| | |
无
|
| | |
无
|
|
|
|
| |
40
|
| | | |
|
|
| |
41
|
| | | |
|
|
| |
42
|
| | | |
|
基于性能的RSU—
股票价格(#) |
| | |
所需90天VWAP
|
|
|
1,401,295
|
| | |
$15.00
|
|
|
1,401,295
|
| | |
$20.00
|
|
|
1,401,295
|
| | |
$25.00
|
|
|
1,401,296
|
| | |
$30.00
|
|
|
934,197
|
| | |
$35.00
|
|
|
获奖部分
|
| | |
所需股票价格
|
|
|
50%
|
| | |
$35.00
|
|
|
100%
|
| | |
$40.00
|
|
|
|
| |
43
|
| | | |
| 基于时间的RSU | | | | 归属至12月31日ST终止发生的年份的 | |
| 基于业绩的RSU - 股价 | | | | 归属至12月31日ST在离职之日之前已达到所要求的90天的VWAP | |
| 基于业绩的RSU - 股票价格和交易 | | | | 加快奖励的任何全额收入部分的归属,并在终止时付款,而不是在控制权变更后12个月 | |
|
|
| |
44
|
| | | |
|
|
| |
45
|
| | | |
|
|
| |
46
|
| | | |
|
职位
|
| | |
年基本工资倍数
|
|
|
首席执行官
|
| | |
5x
|
|
|
其他近地天体
|
| | |
3x
|
|
|
|
| |
47
|
| | | |
|
|
| |
48
|
| | | |
| |
阿拉斯加航空集团。
|
| | |
Lithia汽车公司
|
| |
| |
AutoNation公司
|
| | |
挪威邮轮控股有限公司。
|
| |
| |
AVI预算集团,Inc.
|
| | |
彭斯克汽车集团有限公司
|
| |
| |
CarMax,Inc.
|
| | |
皇家加勒比邮轮有限公司。
|
| |
| |
卡瑞公司
|
| | |
莱德系统公司
|
| |
| |
Element Fleet Management Corp.
|
| | |
索尼克汽车公司
|
| |
| |
第一集团汽车公司
|
| | |
西南航空公司
|
| |
| |
希尔顿全球控股有限公司
|
| | |
联合租赁公司
|
| |
| |
捷蓝航空公司
|
| | |
旅游+休闲公司
|
| |
|
|
| |
49
|
| | | |
| |
名称和负责人
职位 |
| | |
年
|
| | |
薪金(1)
($) |
| | |
奖金(2)
($) |
| | |
库存
奖项(3) ($) |
| | |
选项
奖项 ($) |
| | |
非股权
奖励 计划 组件- 站点(4) ($) |
| | |
所有其他
组件- 站点(5) ($) |
| | |
总计(美元)
|
| |
| |
斯蒂芬·谢尔
前任主席兼首席执行官 |
| | |
2023
|
| | |
1,500,000
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
1,200,000
|
| | |
200,417
|
| | |
2,900,417
|
| |
|
2022
|
| | |
1,269,231
|
| | |
—
|
| | |
178,319,484
|
| | |
—
|
| | |
2,119,562
|
| | |
427,860
|
| | |
182,136,137(6)
|
| | |||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| |
亚历山德拉·布鲁克斯
执行副总裁兼首席财务官 |
| | |
2023
|
| | |
515,769
|
| | |
—
|
| | |
505,485
|
| | |
—
|
| | |
206,301
|
| | |
43,662
|
| | |
1,271,218
|
| |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| |
科琳·巴切尔
执行副总裁、总法律顾问兼秘书 |
| | |
2023
|
| | |
600,000
|
| | |
—
|
| | |
1,416,096
|
| | |
—
|
| | |
300,000
|
| | |
20,379
|
| | |
2,336,475
|
| |
|
2022
|
| | |
371,539
|
| | |
1,075,000
|
| | |
4,528,717
|
| | |
—
|
| | |
390,082
|
| | |
187,196
|
| | |
6,552,534
|
| | |||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| |
贾斯汀·凯皮
执行副总裁兼首席运营官 |
| | |
2023
|
| | |
158,654
|
| | |
750,000
|
| | |
15,000,003
|
| | |
—
|
| | |
80,479
|
| | |
172,512
|
| | |
16,161,648
|
| |
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| |
埃里克·利夫
执行副总裁兼首席人力资源官 |
| | |
2023
|
| | |
500,000
|
| | |
—
|
| | |
635,764
|
| | |
—
|
| | |
200,000
|
| | |
44,482
|
| | |
1,382,793
|
| |
|
2022
|
| | |
492,500
|
| | |
—
|
| | |
510,013
|
| | |
—
|
| | |
315,000
|
| | |
26,394
|
| | |
1,343,907
|
| | |||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||
| |
其他
|
| | ||||||||||||||||||||||||||||||||
| |
张建宗
前执行副总裁兼首席财务官 |
| | |
2023
|
| | |
201,923
|
| | |
—
|
| | |
1,181,933
|
| | |
—
|
| | |
—
|
| | |
15,408
|
| | |
1,403,760
|
| |
|
2022
|
| | |
600,000
|
| | |
—
|
| | |
900,001
|
| | |
—
|
| | |
504,000
|
| | |
24,606
|
| | |
2,028,607
|
| | |||||
|
2021
|
| | |
600,000
|
| | |
660,000
|
| | |
1,570,200
|
| | |
3,081,600
|
| | |
846,891
|
| | |
27,537
|
| | |
6,786,228
|
| | |||||
| |
保罗·斯通
原总裁兼首席运营官 |
| | |
2023
|
| | |
846,154
|
| | |
—
|
| | |
1,869,902
|
| | |
—
|
| | |
—
|
| | |
49,104
|
| | |
2,772,653
|
| |
|
2022
|
| | |
1,000,000
|
| | |
2,031,638
|
| | |
1,499,995
|
| | |
—
|
| | |
1,470,000
|
| | |
37,198
|
| | |
6,038,831
|
| | |||||
|
2021
|
| | |
1,000,000
|
| | |
1,400,000
|
| | |
2,617,000
|
| | |
5,136,000
|
| | |
2,470,099
|
| | |
30,070
|
| | |
12,653,169
|
| |
|
|
| |
50
|
| | | |
| |
名字
|
| | |
额外津贴和个人福利(a)
|
| | |
总税
ups ($) |
| | |
公司
投稿 至合格 401(k)计划(b) ($) |
| | ||||||||||||||||||||||||
|
个人
使用 飞机 ($) |
| | |
个人
使用 车辆 ($) |
| | |
财务
规划 援助 ($) |
| | |
报销—
法律条款 费 ($) |
| | |
搬迁
相关 福利 ($) |
| | |
执行人员
实物 ($) |
| | |
生活
保险 保费 ($) |
| | |||||||||||||
| |
谢尔先生
|
| | |
167,016
|
| | |
17,587
|
| | |
13,888
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
1,926
|
| | |
—
|
| | |
—
|
| |
| |
布鲁克斯女士
|
| | |
—
|
| | |
17,925
|
| | |
11,767
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
770
|
| | |
—
|
| | |
13,200
|
| |
| |
*Batcheler女士
|
| | |
—
|
| | |
6,408
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
770
|
| | |
—
|
| | |
13,200
|
| |
| |
Keppy先生
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
7,364
|
| | |
100,000
|
| | |
—
|
| | |
268
|
| | |
64,880
|
| | |
—
|
| |
| |
刘利夫先生
|
| | |
—
|
| | |
19,782
|
| | |
10,858
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
642
|
| | |
—
|
| | |
13,200
|
| |
| |
其他
|
| | ||||||||||||||||||||||||||||||||||||
| |
张国荣先生
|
| | |
—
|
| | |
1,951
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
257
|
| | |
—
|
| | |
13,200
|
| |
| |
斯通先生
|
| | |
—
|
| | |
23,076
|
| | |
9,545
|
| | |
—
|
| | |
—
|
| | |
2,227
|
| | |
1,056
|
| | |
—
|
| | |
13,200
|
| |
|
|
| |
51
|
| | | |
| |
名字
|
| | |
奖项类别
|
| | |
授予日期
|
| | |
预计可能的支出
非股权项下 奖励计划和奖励(1) |
| | |
预计未来支出
在股权项下 奖励计划和奖励(2) |
| | |
所有其他
股票奖励: 数量: 股票数量: 库存或 个单位(3) (#) |
| | |
授予日期
公允价值 库存和 选项 奖项(4) ($) |
| | ||||||||||||||||
|
阀值
($) |
| | |
目标
($) |
| | |
极大值
($) |
| | |
阀值
(#) |
| | |
目标
(#) |
| | |
极大值
(#) |
| | |||||||||||||||||||||
| | 斯蒂芬·谢尔 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
90,000
|
| | |
2,400,000
|
| | |
5,280,000
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| | 亚历山德拉·布鲁克斯 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
15,473
|
| | |
412,603
|
| | |
907,726
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| |
2023年2022年PSU的份额
|
| | |
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
3,633
|
| | |
4,541
|
| | |
9,083
|
| | |
—
|
| | |
73,978
|
| | ||||
| |
2023年PSU的2023份额
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
4,262
|
| | |
5,328
|
| | |
10,655
|
| | |
—
|
| | |
100,000
|
| | ||||
| |
2023年PSU的2023份额
|
| | |
10/2/23
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
3,000
|
| | |
3,750
|
| | |
7,500
|
| | |
—
|
| | |
43,838
|
| | ||||
| |
RSU
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
10,655
|
| | |
199,994
|
| | ||||
| |
RSU
|
| | |
10/2/23
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
7,500
|
| | |
87,675
|
| | ||||
| | 科琳·巴切尔 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
22,500
|
| | |
600,000
|
| | |
1,320,000
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| |
2023年2022年PSU的份额
|
| | |
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
16,506
|
| | |
20,632
|
| | |
41,264
|
| | |
—
|
| | |
336,095
|
| | ||||
| |
2023年PSU的2023份额
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
15,344
|
| | |
19,180
|
| | |
38,359
|
| | |
—
|
| | |
360,002
|
| | ||||
| |
RSU
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
38,359
|
| | |
719,998
|
| | ||||
| | 贾斯汀·凯皮 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
6,036
|
| | |
160,959
|
| | |
354,110
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| |
RSU
|
| | |
11/15/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
1,137,657
|
| | |
10,000,005
|
| | ||||
| |
RSU
|
| | |
11/15/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
568,828
|
| | |
4,999,998
|
| | ||||
| | 埃里克·利夫 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
15,000
|
| | |
400,000
|
| | |
880,000
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| |
2023年2022年PSU的份额
|
| | |
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
6,176
|
| | |
7,720
|
| | |
15,441
|
| | |
—
|
| | |
125,764
|
| | ||||
| |
2023年PSU的2023份额
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
7,246
|
| | |
9,057
|
| | |
18,114
|
| | |
—
|
| | |
170,000
|
| | ||||
| |
RSU
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
18,114
|
| | |
340,000
|
| | ||||
| | 其他 | | | ||||||||||||||||||||||||||||||||||||||||
| | 张建宗 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
7,479
|
| | |
199,452
|
| | |
438,795
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| |
2023年2022年PSU的份额
|
| | |
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
10,899
|
| | |
13,624
|
| | |
27,248
|
| | |
—
|
| | |
221,935
|
| |
|
|
| |
52
|
| | | |
| |
名字
|
| | |
奖项类别
|
| | |
授予日期
|
| | |
预计可能的支出
非股权项下 奖励计划和奖励(1) |
| | |
预计未来支出
在股权项下 奖励计划和奖励(2) |
| | |
所有其他
股票奖励: 数量: 股票数量: 库存或 个单位(3) (#) |
| | |
授予日期
公允价值 库存和 选项 奖项(4) ($) |
| | ||||||||||||||||
|
阀值
($) |
| | |
目标
($) |
| | |
极大值
($) |
| | |
阀值
(#) |
| | |
目标
(#) |
| | |
极大值
(#) |
| | |||||||||||||||||||||
| |
2023年PSU的2023份额
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
13,639
|
| | |
17,048
|
| | |
34,097
|
| | |
—
|
| | |
319,997
|
| | ||||
| |
RSU
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
34,097
|
| | |
640,001
|
| | ||||
| | 保罗·斯通 | | | ||||||||||||||||||||||||||||||||||||||||
| |
年度现金奖励
|
| | | | | | |
43,726
|
| | |
1,166,027
|
| | |
2,565,260
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | ||||
| |
2023年2022年PSU的份额
|
| | |
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
18,165
|
| | |
22,707
|
| | |
45,413
|
| | |
—
|
| | |
369,892
|
| | ||||
| |
2023年PSU的2023份额
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
21,311
|
| | |
26,638
|
| | |
53,277
|
| | |
—
|
| | |
500,002
|
| | ||||
| |
RSU
|
| | |
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
53,277
|
| | |
1,000,009
|
| |
|
|
| |
53
|
| | | |
| |
名字
|
| | |
授予日期
|
| | |
期权大奖
|
| | |
股票大奖
|
| | ||||||||||||||||||||||||
|
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(2) (#) |
| | |
选项
练习 价格 ($) |
| | |
选项
过期 日期 |
| | |
数量:
个股票或 单位: 库存 没有 已授权(3) (#) |
| | |
市场价值
股份或 单位: 库存 没有 已授权(4) ($) |
| | |
股权
奖励计划 奖项: 数量: 未赚到的 股份,单位 或其他 权利: 没有 已授权(5) (#) |
| | |
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(4) ($) |
| | |||||||||
| | 斯蒂芬·谢尔(1) | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
2/28/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
1,121,036
|
| | |
11,647,564
|
| | |
—
|
| | |
—
|
| |
|
2/28/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
1,681,554
|
| | |
17,471,346
|
| | |
—
|
| | |
—
|
| | |||||
|
2/28/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
3,736,788
|
| | |
38,825,227
|
| | |||||
|
2/28/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
3,113,989
|
| | |
32,354,346
|
| | |||||
| | 亚历山德拉·布鲁克斯 | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
11/9/2021
|
| | | | | | | | | | | | | | | | | | |
6,667
|
| | |
69,270
|
| | |
—
|
| | |
—
|
| |
|
11/9/2021
|
| | |
40,000
|
| | |
20,000
|
| | |
26.17
|
| | |
11/9/2031
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |||||
|
3/30/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
6,056
|
| | |
62,922
|
| | |
—
|
| | |
—
|
| | |||||
|
3/30/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
4,541
|
| | |
47,184
|
| | |||||
|
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
10,655
|
| | |
110,705
|
| | |
—
|
| | |
—
|
| | |||||
|
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
5,328
|
| | |
55,354
|
| | |||||
|
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
4,541
|
| | |
47,184
|
| | |||||
|
10/2/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
7,500
|
| | |
77,925
|
| | |
—
|
| | |
—
|
| | |||||
|
10/2/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
3,750
|
| | |
38,963
|
| | |||||
| | 科琳·巴切尔 | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
7/1/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
27,510
|
| | |
285,829
|
| | |
—
|
| | |
—
|
| |
|
7/1/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
63,177
|
| | |
656,409
|
| | |
—
|
| | |
—
|
| | |||||
|
7/1/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
20,632
|
| | |
214,366
|
| | |||||
|
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
38,359
|
| | |
398,550
|
| | |
—
|
| | |
—
|
| | |||||
|
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
19,180
|
| | |
199,277
|
| | |||||
|
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
20,632
|
| | |
214,366
|
| | |||||
| | 贾斯汀·凯皮 | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
11/15/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
1,137,657
|
| | |
11,820,256
|
| | |
—
|
| | |
—
|
| |
|
11/15/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
568,828
|
| | |
5,910,123
|
| | |
—
|
| | |
—
|
| |
|
|
| |
54
|
| | | |
| |
名字
|
| | |
授予日期
|
| | |
期权大奖
|
| | |
股票大奖
|
| | ||||||||||||||||||||||||
|
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(2) (#) |
| | |
选项
练习 价格 ($) |
| | |
选项
过期 日期 |
| | |
数量:
个股票或 单位: 库存 没有 已授权(3) (#) |
| | |
市场价值
股份或 单位: 库存 没有 已授权(4) ($) |
| | |
股权
奖励计划 奖项: 数量: 未赚到的 股份,单位 或其他 权利: 没有 已授权(5) (#) |
| | |
股权
奖励 计划 奖项: 市场或 支出 值为 未赚到的 个共享, 个单位或 其他权利 具有 未归属(4) ($) |
| | |||||||||
| | 埃里克·利夫 | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
11/9/2021
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
10,667
|
| | |
110,830
|
| | |
—
|
| | |
—
|
| |
|
11/9/2021
|
| | |
64,000
|
| | |
32,000
|
| | |
26.17
|
| | |
11/9/2031
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |||||
|
3/30/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
10,295
|
| | |
106,965
|
| | |
—
|
| | |
—
|
| | |||||
|
3/30/2022
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
7,720
|
| | |
80,214
|
| | |||||
|
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
18,114
|
| | |
188,204
|
| | |
—
|
| | |
—
|
| | |||||
|
3/3/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
9,057
|
| | |
94,102
|
| | |||||
|
3/31/2023
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
7,720
|
| | |
80,214
|
| | |||||
| | 其他(1) | | | ||||||||||||||||||||||||||||||||||||
| | 张建宗 | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| |
| | 保罗·斯通 | | | ||||||||||||||||||||||||||||||||||||
| | | | | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| |
|
|
| |
55
|
| | | |
| |
名字
|
| | |
股票大奖
|
| | ||||
|
收购股份数量
关于归属(#) |
| | |
实现的价值
关于归属($) |
| | |||||
| |
斯蒂芬·谢尔
|
| | |
1,121,036
|
| | |
$11,647,564
|
| |
| |
亚历山德拉·布鲁克斯
|
| | |
9,694
|
| | |
$108,769
|
| |
| |
科琳·巴切勒
|
| | |
161,167
|
| | |
$2,927,963
|
| |
| |
贾斯汀·凯皮
|
| | |
—
|
| | |
—
|
| |
| |
埃里克·利夫
|
| | |
15,813
|
| | |
$178,807
|
| |
| |
其他
|
| | ||||||||
| |
张建宗
|
| | |
9,082
|
| | |
$143,314
|
| |
| |
保罗·斯通
|
| | |
15,137
|
| | |
$238,862
|
| |
|
|
| |
56
|
| | | |
|
|
| |
57
|
| | | |
|
|
| |
58
|
| | | |
| |
名字
|
| | |
非自愿
终止 没有 “原因”(1) ($) |
| | |
死亡还是
残障人士(2) ($) |
| | |
自愿
终止 对于"好 理由”(3) ($) |
| | |
非自愿
未 终止 中的"原因" 连接 控制权变更(4) ($) |
| | |
自愿
终止 中的"好理由" 连接 中的更改 控制(4)(5) ($) |
| |
| | 斯蒂芬·谢尔 | | | | | | | | | | | | | | | | | | | | | | |
| |
现金流
|
| | |
5,850,000
|
| | |
—
|
| | |
5,850,000
|
| | |
7,800,000
|
| | |
7,800,000
|
| |
| |
周年奖励
|
| | |
1,200,000
|
| | |
1,200,000
|
| | |
1,200,000
|
| | |
1,200,000
|
| | |
1,200,000
|
| |
| |
股权奖励的提速
|
| | |
11,647,564
|
| | |
11,647,564
|
| | |
11,647,564
|
| | |
17,741,346
|
| | |
23,295,128
|
| |
| |
持续福利的价值
|
| | |
32,697
|
| | |
—
|
| | |
32,697
|
| | |
32,697
|
| | |
32,697
|
| |
| |
人员外派服务
|
| | |
25,000
|
| | |
—
|
| | |
25,000
|
| | |
25,000
|
| | |
25,000
|
| |
| | 亚历山德拉·布鲁克斯 | | | | | | | | | | | | | | | | | | | | | | |
| |
现金流
|
| | |
1,620,000
|
| | |
—
|
| | |
—
|
| | |
1,620,000
|
| | |
—
|
| |
| |
周年奖励
|
| | |
206,301
|
| | |
206,301
|
| | |
—
|
| | |
206,301
|
| | |
—
|
| |
| |
股权奖励的提速
|
| | |
69,270
|
| | |
175,009
|
| | |
—
|
| | |
351,213
|
| | |
—
|
| |
| |
持续福利的价值
|
| | |
31,496
|
| | |
—
|
| | |
—
|
| | |
31,496
|
| | |
—
|
| |
| |
人员外派服务
|
| | |
25,000
|
| | |
—
|
| | |
—
|
| | |
25,000
|
| | |
—
|
| |
| | 科琳·巴切尔 | | | | | | | | | | | | | | | | | | | | | | |
| |
现金流
|
| | |
1,800,000
|
| | |
—
|
| | |
—
|
| | |
1,800,000
|
| | |
—
|
| |
| |
周年奖励
|
| | |
300,000
|
| | |
300,000
|
| | |
—
|
| | |
300,000
|
| | |
—
|
| |
| |
股权奖励的提速
|
| | |
—
|
| | |
896,480
|
| | |
—
|
| | |
1,478,840
|
| | |
—
|
| |
| |
持续福利的价值
|
| | |
31,496
|
| | |
—
|
| | |
—
|
| | |
31,496
|
| | |
—
|
| |
| |
人员外派服务
|
| | |
25,000
|
| | |
—
|
| | |
—
|
| | |
25,000
|
| | |
—
|
| |
| | 贾斯汀·凯皮 | | | | | | | | | | | | | | | | | | | | | | |
| |
现金流
|
| | |
3,750,000
|
| | |
—
|
| | |
3,750,000
|
| | |
3,750,000
|
| | |
3,750,000
|
| |
| |
周年奖励
|
| | |
80,479
|
| | |
80,479
|
| | |
80,479
|
| | |
80,479
|
| | |
80,479
|
| |
| |
股权奖励的提速
|
| | |
11,820,256
|
| | |
682,187
|
| | |
11,820,256
|
| | |
17,730,379
|
| | |
11,820,256
|
| |
| |
持续福利的价值
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| | |
—
|
| |
| |
人员外派服务
|
| | |
25,000
|
| | |
—
|
| | |
25,000
|
| | |
25,000
|
| | |
25,000
|
| |
| | 埃里克·利夫 | | | | | | | | | | | | | | | | | | | | | | |
| |
现金流
|
| | |
1,350,000
|
| | |
—
|
| | |
—
|
| | |
1,350,000
|
| | |
—
|
| |
| |
周年奖励
|
| | |
200,000
|
| | |
200,000
|
| | |
—
|
| | |
200,000
|
| | |
—
|
| |
| |
股权奖励的提速
|
| | |
110,830
|
| | |
277,079
|
| | |
—
|
| | |
457,659
|
| | |
—
|
| |
| |
持续福利的价值
|
| | |
32,697
|
| | |
—
|
| | |
—
|
| | |
32,697
|
| | |
—
|
| |
| |
人员外派服务
|
| | |
25,000
|
| | |
—
|
| | |
—
|
| | |
25,000
|
| | |
—
|
| |
|
|
| |
59
|
| | | |
|
|
| |
60
|
| | | |
|
|
| |
61
|
| | | |
| | 年 | | | | 汇总薪酬 PEO的表合计(1) | | | | 实际上是补偿 支付给PEO(2)(3) | | | | 平均值 摘要 补偿 表合计 非PEO 近地天体(1) $ | | | | 平均值 补偿 实际支付 适用于非PEO 近地天体(2)(3) $ | | | | 初始价值100美元 投资基础 日期:(4) | | | | 公认会计原则 网络 收入 (百万) $ | | | | 公司 EBITDA (百万) $ | | | ||||||||||||
| PEO-1 $ | | | | PEO-2 $ | | | | PEO-1 $ | | | | PEO-2 $ | | | | 公司 TSR $ | | | | 同级 集团化 TSR(4) $ | | | |||||||||||||||||||||
| | 2023 | | | | | | | | | | | | ( | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 2022 | | | | | | | | | | | | | | | | ( | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 2021 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | 2020 | | | | | | | | | | | | | | | | ( | | | | | | | | ( | | | | 不适用 | | | | 不适用 | | | | ( | | | | ( | | |
| | 财政年度 | | | | 汇总薪酬 表合计 $ | | | | 从摘要中扣除 薪酬表合计(a) $ | | | | 摘要补充 薪酬表合计(b) $ | | | | 实际上是补偿 已支付 $ | | |
| | PEO-1 | | | ||||||||||||||||
| | 2023 | | | | | | | | | | | | ( | | | | ( | | |
| | avg.非PEO近地天体 | | | ||||||||||||||||
| | 2023 | | | | | | | | ( | | | | | | | | | | |
|
|
| |
62
|
| | | |
| | 年 | | | | 涵盖年终 的公允价值 优秀股权 颁发的奖项 覆盖年 $ | | | | 公允价值变动 (上一年度末至 涵盖年末) 杰出的 股权奖 前授出 承保年份 $ | | | | 截至的公允价值 的归属日期 股权奖 授出及归属 在覆盖的一年 $ | | | | 公平中的变化 价值(上一年 结束至覆盖 年终) 颁发的奖项 以往各年 归属于 承保年份 $ | | | | 期末公允价值 上一年的 股权奖: 未能满足归属要求 环境中的条件 承保年份 $ | | | | 包含的权益价值 作为补偿 实际支付 $ | | |
| | | | | | (a) | | | | (b) | | | | (c) | | | | (d) | | | | (e) | | | | (F)=(A)+(B)+(C)+ (D)+(E) | | |
| | PEO-1 | | | ||||||||||||||||||||||||
| | 2023 | | | | | | | | ( | | | | | | | | ( | | | | | | | | ( | | |
| | avg.非PEO近地天体 | | | ||||||||||||||||||||||||
| | 2023 | | | | | | | | ( | | | | | | | | | | | | ( | | | | | | |
|
|
| |
63
|
| | | |
|
|
| |
64
|
| | | |
| |
实益拥有人姓名或名称及地址
|
| | |
实益拥有的股份
|
| | ||||
|
数
|
| | |
百分比
|
| | |||||
| |
CK Amarillo LP(1)
|
| | |
181,455,469
|
| | |
59.38%
|
| |
| |
科林·法默
|
| | |
—
|
| | |
**
|
| |
| |
詹妮弗·费金(2)
|
| | |
38,621
|
| | |
**
|
| |
| |
标记字段(3)
|
| | |
340,923
|
| | |
**
|
| |
| |
文森特·J·因特里耶里(4)
|
| | |
71,753
|
| | |
**
|
| |
| |
M.格雷戈里·奥哈拉
|
| | |
—
|
| | |
**
|
| |
| |
安德鲁·夏纳汉
|
| | |
—
|
| | |
**
|
| |
| |
伊万杰琳·沃吉斯(5)
|
| | |
41,753
|
| | |
**
|
| |
| |
托马斯·瓦格纳
|
| | |
—
|
| | |
**
|
| |
| |
韦恩·吉尔·韦斯特
|
| | |
—
|
| | |
**
|
| |
| |
斯蒂芬·M·谢尔
|
| | |
1,335,431
|
| | |
**
|
| |
| |
亚历山德拉·布鲁克斯(6)
|
| | |
59,978
|
| | |
**
|
| |
| |
科琳·巴切尔(7)
|
| | |
113,309
|
| | |
**
|
| |
| |
贾斯汀·凯皮
|
| | |
17,584
|
| | |
**
|
| |
| |
埃里克·利夫(8)
|
| | |
87,762
|
| | |
**
|
| |
| |
张建宗(9)
|
| | |
82,001
|
| | |
**
|
| |
| |
保罗·斯通(10)
|
| | |
373,841
|
| | |
**
|
| |
| |
全体董事和执行干事(17人)(11)
|
| | |
2,604,142
|
| | |
**
|
| |
|
|
| |
65
|
| | | |
|
|
| |
66
|
| | | |
|
计划和类别
|
| | |
证券数量
将在练习时发放 未完成选项中的 , 认股权证和权利(1) (a) |
| | |
加权平均
行使价 未完成的选项, 认股权证和权利(2) (b) |
| | |
证券数量
剩余时间为 未来发行 股权薪酬 计划(3) (c) |
|
|
股权薪酬计划
由证券持有人批准 |
| | |
—
|
| | |
—
|
| | |
—
|
|
|
股权薪酬计划不是
股东批准 |
| | |
24,562,396
|
| | |
$26.17
|
| | |
51,394,974
|
|
|
|
| |
67
|
| | | |
|
|
| |
68
|
| | | |
|
|
| |
69
|
| | | |
|
建议书
|
| | |
需要投票才能通过
|
| | |
的效果
弃权(或 (br}扣缴) |
| | |
经纪人
任意选择 允许投票 |
| | |
的效果
经纪人非 票 |
| ||||
|
1
|
| | |
选举三名董事提名人
|
| | |
多票
铸造 |
| | |
没有效果
|
| | |
不是
|
| | |
没有效果
|
|
|
2
|
| | |
批准Ernst & Young LLP的委任
|
| | |
多数票
铸造 |
| | |
没有效果
|
| | |
是
|
| | |
不适用
|
|
|
3
|
| | |
在咨询基础上核准近地天体赔偿
|
| | |
多数票
铸造 |
| | |
没有效果
|
| | |
不是
|
| | |
没有效果
|
|
|
|
| |
70
|
| | | |
|
|
| |
71
|
| | | |
|
|
| |
72
|
| | | |
| |
(单位:百万)
|
| | |
截至
的12个月
2023年12月31日 |
| |
| |
调整后的公司EBITDA:
|
| | | | | |
| |
净收益(亏损)
|
| | |
$616
|
| |
| |
调整:
|
| | | | | |
| |
所得税拨备(福利)
|
| | |
(330)
|
| |
| |
非车辆折旧及摊销(a)
|
| | |
149
|
| |
| |
扣除利息收入后的非机动车债务利息
|
| | |
238
|
| |
| |
与车辆债务有关的收费(B)(C)
|
| | |
42
|
| |
| |
重组及重组相关收费(d)
|
| | |
17
|
| |
| |
金融工具的未实现(收益)损失
|
| | |
117
|
| |
| |
(出售非机动车资本资产的收益)(e)
|
| | |
(162)
|
| |
| |
公募认股权证的公允价值变动
|
| | |
(163)
|
| |
| |
其他项目(f)
|
| | |
37
|
| |
| |
调整后的公司EBITDA
|
| | |
$561
|
| |
|
|
| |
73
|
| | | |
|
|
| |
74
|
| | | |