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| Class I Terms expiring at | | | Class II Terms expiring at | | | Class III Terms expiring at 2021 annual meeting | |
| Famous P. Rhodes | | | David A. Levin Martin F. Roper | | | Douglas T. Moore Nancy M. Taylor Jimmie L. Wade | |
Audit | | | Compensation | | ||
Jimmie L. Wade* | | | | |||
| | | ||||
Famous P. Rhodes | | | Famous P. Rhodes | | ||
Martin F. Roper | | |
Nominating and Corporate Governance | | | Compliance and Regulatory Affairs | |
| | | ||
Douglas T. Moore | | | Douglas T. Moore | |
Nancy M. Taylor | | | | |
Jimmie L. Wade | | | |
| • strength of character • judgment • skill • education • business experience | | | • specific areas of expertise • understanding of our business • principles of diversity • reputation • other personal attributes or special talents | |
| hhgregg, Inc.* | | | Kirkland’s, Inc. | | |||
| Select Comfort Corp. | | | Conn’s, Inc. | | |||
| West Marine, Inc.* | | | The Container Store Group, Inc. | | |||
| Pier 1 Imports, Inc. | | | Knoll, Inc. | | |||
| Hibbett Sports, Inc. | | | Shoe Carnival, Inc. | | |||
| Haverty Furniture Companies, Inc. | | | Zumiez, Inc. | | |||
| Vitamin Shoppe, Inc. | | | Ethan Allen Interiors, Inc. | | |||
| Monro Muffler Brake, Inc. | | | | ||||
|
| | | Net Sales | | | Percent of Net Sales Target Bonus Awarded for Employees Eligible for 200% Maximum Payout* | | |||
| | | Less than $1,084,600,000 | | | | | 0% | | |
Threshold: | | | $1,084,600,000 | | | | | 50% | | |
Target: | | | $1,180,000,000 | | | | | 100% | | |
Maximum: | | | $1,239,000,000 or greater | | | | | 200% | | |
| | | Adjusted Gross Margin Dollar | | | Percent of Adjusted Gross Margin Dollar Target Bonus Awarded for Employees Eligible for 200% Maximum Payout* | | |||
| | | Less than $386,300,000 | | | | | 0% | | |
Threshold: | | | $386,300,000 | | | | | 50% | | |
Target: | | | $434,000,000 | | | | | 100% | | |
Maximum: | | | $477,400,000 or greater | | | | | 200% | | |
| | | Adjusted Operating Income | | | Percent of Adjusted Operating Income Target Bonus Awarded for Employees Eligible for 200% Maximum Payout* | | |||
| | | Less than $10,700,000 | | | | | 0% | | |
Threshold: | | | $10,700,000 | | | | | 50% | | |
Target: | | | 36,500,000 | | | | | 100% | | |
Maximum: | | | $54,800,000 or greater | | | | | 200% | | |
Position | | | Value of Shares | |
Chief Executive Officer | | | 5 times base salary | |
Chief Customer Experience Officer | | | 3 times base salary | |
Chief Financial Officer | | | 2 times base salary | |
Executive Officers (other than the Chief Executive Officer, Chief Customer Experience Officer and Chief Financial Officer) | | | 1 times base salary | |
Non-Employee Directors | | | 2.5 times annual board retainer | |
| Floor & Décor Holdings, Inc.* | | | Shoe Carnival, Inc. | |
| La-Z-Boy Incorporated* | | | Hibbett Sports, Inc. | |
| Sleep Number Corporation* | | | Big 5 Sporting Goods Corporation* | |
| Conn’s, Inc. | | | Zumiez Inc. | |
| Knoll, Inc. | | | The Container Store Group, Inc. | |
| At Home Group Inc.* | | | Haverty Furniture Companies, Inc. | |
| Monro, Inc. | | | Ethan Allen Interiors Inc. | |
| Vitamin Shoppe, Inc. | | | Citi Trends, Inc.* | |
| Kirkland’s, Inc. | | | | |
Name and Principal Position | | Year | | Salary ($) | | Bonus ($) | | Stock Awards ($)(1) | | Option Awards ($)(1) | | Non-Equity Incentive Plan Compensation ($)(2) | | All Other Compensation ($) | | Total ($) | | | Year | | Salary ($) | | Bonus ($) | | Stock Awards ($)(1) | | Option Awards ($)(1) | | Non-Equity Incentive Plan Compensation ($)(2) | | All Other Compensation ($) | | Total ($) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dennis R. Knowles(3) President and chief executive officer | | | | | 2017 | | | | | 661,623 | | | | | — | | | | | 499,989 | | | | | 499,992 | | | | | 705,313 | | | | | 15,415 | | | | | 2,382,332 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2016 | | | | | 444,807 | | | | | — | | | | | — | | | | | 999,996 | | | | | — | | | | | 53,636 | | | | | 1,498,439 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Martin D. Agard(4) Chief financial officer | | | | | 2017 | | | | | 435,000 | | | | | — | | | | | — | | | | | — | | | | | 272,721 | | | | | 115,441 | | | | | 823,162 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2016 | | | | | 113,769 | | | | | — | | | | | 174,998 | | | | | 525,000 | | | | | — | | | | | 36,233 | | | | | 850,000 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
M. Lee Reeves(5) Chief legal officer and corporate secretary | | | | 2017 | | | | | 198,095 | | | | | — | | | | | 349,976 | | | | | 349,986 | | | | | 117,334 | | | | | 183,733 | | | | | 1,199,124 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Carl R. Daniels(6) Chief supply chain officer | | | | | 2017 | | | | | 342,241 | | | | | — | | | | | 149,989 | | | | | — | | | | | 215,378 | | | | | 16,703 | | | | | 724,311 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2016 | | | | | 334,913 | | | | | 98,000 | | | | | 87,493 | | | | | 87,498 | | | | | — | | | | | 11,633 | | | | | 619,537 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2015 | | | | | 330,611 | | | | ��� | — | | | | | 262,487 | | | | | 262,491 | | | | | — | | | | | 11,614 | | | | | 867,203 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Marco Q. Pescara(7) Former chief merchandising and marketing officer | | | | | 2017 | | | | | 433,628 | | | | | — | | | | | 87,489 | | | | | 87,500 | | | | | 271,861 | | | | | 27,776 | | | | | 908,254 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2016 | | | | | 433,628 | | | | | — | | | | | — | | | | | — | | | | | — | | | | | 26,562 | | | | | 460,190 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2015 | | | | | 392,040 | | | | | — | | | | | 137,491 | | | | | 412,488 | | | | | — | | | | | 23,101 | | | | | 965,120 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dennis R. Knowles(3) Former president and chief executive officer | | | | | 2019 | | | | | 742,772 | | | | | — | | | | | 1,125,000 | | | | | — | | | | | 477,705 | | | | | 24,156 | | | | | 2,369,633 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2018 | | | | | 715,825 | | | | | — | | | | | 937,482 | | | | | 312,498 | | | | | 334,747 | | | | | 22,141 | | | | | 2,322,693 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2017 | | | | | 661,623 | | | | | — | | | | | 499,989 | | | | | 499,992 | | | | | 705,313 | | | | | 15,415 | | | | | 2,382,332 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Charles E. Tyson(4) Interim president (principal executive officer), chief customer experience officer | | | | | 2019 | | | | | 512,477 | | | | | — | | | | | 314,990 | | | | | — | | | | | 230,616 | | | | | 50,173 | | | | | 1,108,256 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2018 | | | | | 278,913 | | | | | — | | | | | — | | | | | 999,996 | | | | | 94,268 | | | | | 69,039 | | | | | 1,442,216 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nancy A. Walsh(5) Chief financial officer | | | | 2019 | | | | | 144,248 | | | | | 50,000 | | | | | 374,996 | | | | | 374,996 | | | | | 63,971 | | | | | 97,752 | | | | | 1,105,963 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Timothy J. Mulvaney(6) Chief accounting officer and former interim chief financial officer | | | | 2019 | | | | | 310,800 | | | | | — | | | | | 307,993 | | | | | — | | | | | 76,765 | | | | | 17,950 | | | | | 713,508 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
M. Lee Reeves(7) Chief legal officer and corporate secretary | | | | | 2019 | | | | | 391,341 | | | | | — | | | | | 266,990 | | | | | — | | | | | 125,607 | | | | | 31,749 | | | | | 815,687 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2018 | | | | | 385,122 | | | | | — | | | | | — | | | | | — | | | | | 88,881 | | | | | 199,468 | | | | | 673,471 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2017 | | | | | 198,095 | | | | | — | | | | | 349,976 | | | | | 349,986 | | | | | 117,334 | | | | | 183,733 | | | | | 1,199,124 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Christopher N. Thomsen(8) Chief information officer | | | | 2019 | | | | | 316,691 | | | | | — | | | | | 342,990 | | | | | — | | | | | 101,801 | | | | | 23,907 | | | | | 785,389 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Martin D. Agard(9) Former chief financial officer | | | | | 2019 | | | | | 130,579 | | | | | — | | | | | — | | | | | — | | | | | — | | | | | 16,318 | | | | | 146,897 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2018 | | | | | 449,454 | | | | | — | | | | | 142,494 | | | | | 47,499 | | | | | 124,124 | | | | | 28,391 | | | | | 791,962 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | | 2017 | | | | | 435,000 | | | | | — | | | | | — | | | | | — | | | | | 272,721 | | | | | 115,441 | | | | | 823,162 | | |
Name | | Award Type | | Grant Date | | Option Award Approval Date | | | Estimated Possible Payouts Under Non-Equity Incentive Plan Awards(1) | | | All Other Stock Awards: Number of Shares of Stock or Units (#) | | All Other Option Awards: Number of Securities Underlying Options (#) | | Exercise Price of Option Awards ($) | | Grant Date Fair Value of Stock and Option Awards ($) | | | Award Type | | Grant Date | | Option Award Approval Date | | | Estimated Possible Payouts Under Non-Equity Incentive Plan Awards(1) | | Estimated Future Payouts Under Equity Incentive Plan Awards(4) | | | All Other Stock Awards: Number of Shares of Stock or Units (#) | | All Other Option Awards: Number of Securities Underlying Options (#) | | Exercise Price of Option Awards ($) | | Grant Date Fair Value of Stock and Option Awards ($) | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Threshold ($)(2) | | Target ($) | | Maximum ($)(3) | | | Threshold ($)(2) | | Target ($) | | Maximum ($)(3) | | Threshold (#) | | Target (#) | | Maximum (#) | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Dennis R. Knowles | | Annual Bonus Plan | | | | | | | | | | | | | | 168,750 | | | | | 675,000 | | | | | 1,350,000 | | | | | | | | | | | | | | | | | | | | | | | | Annual Bonus Plan | | | | | | | | | | | | | | 373,375 | | | | | 746,750 | | | | | 1,493,500 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||
| | Stock Options | | | | 5/5/2017 | | | | | 5/5/2017 | | | | | | | | | | | | | | | | | | | | | | | | | 44,682(5) | | | | | 21.89 | | | | | 499,992 | | | | Restricted Stock | | | | 3/21/2019 | | | | | 3/21/2019 | | | | | | | | | | | | | | | | | | | | 26,508 | | | | | 53,016 | | | | | 106,032 | | | | | 53,016(5) | | | | | | | | | | | | | | | 1,125,000 | | | |||||||||||||||||||||||
Charles E. Tyson | | Annual Bonus Plan | | | | | | | | | | | | | | 180,250 | | | | | 360,500 | | | | | 721,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Restricted Stock | | | | 5/5/2017 | | | | | 5/5/2017 | | | | | | | | | | | | | | | | | | | | 22,841(6) | | | | | | | | | | | | | | | 499,989 | | | | Restricted Stock | | | | 3/21/2019 | | | | | 3/21/2019 | | | | | | | | | | | | | | | | | | | | 7,422 | | | | | 14,844 | | | | | 29,688 | | | | | 14,844(6) | | | | | | | | | | | | | | | 314,990 | | | |||||||||||||||||||||||
Martin D. Agard | | Annual Bonus Plan | | | | | | | | | | | | | | 65,250 | | | | | 261,000 | | | | | 522,000 | | | | | | | | | | | | | | | | | | | | | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Nancy A. Walsh | | Annual Bonus Plan | | | | | | | | | | | | | | 50,000 | | | | | 100,000 | | | | | 200,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Stock Options | | | | 11/11/2019 | | | | | 11/11/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 86,206(7) | | | | | 8.59 | | | | | 374,996 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Restricted Stock | | | | 11/11/2019 | | | | | 11/11/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 43,655(7) | | | | | | | | | | | | | | | 374,996 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Timothy J. Mulveney | | Annual Bonus Plan | | | | | | | | | | | | | | 60,000 | | | | | 120,000 | | | | | 180,000 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Restricted Stock | | | | 3/21/2019 | | | | | 3/21/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,179(6) | | | | | | | | | | | | | | | 107,993 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Restricted Stock | | | | 8/12/2019 | | | | | 8/12/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 24,844(8) | | | | | | | | | | | | | | | 200,000 | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
M. Lee Reeves | | Annual Bonus Plan(4) | | | | | | | | | | | | | | 28,073 | | | | | 112,292 | | | | | 224,584 | | | | | | | | | | | | | | | | | | | | | | | | Annual Bonus Plan | | | | | | | | | | | | | | 98,175 | | | | | 196,350 | | | | | 392,700 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||
| | Stock Options | | | | 8/4/2017 | | | | | 8/4/2017 | | | | | | | | | | | | | | | | | | | | | | | | | 18,766(8) | | | | | 36.49 | | | | | 349,986 | | | | Restricted Stock | | | | 3/21/2019 | | | | | 3/21/2019 | | | | | | | | | | | | | | | | | | | | 6,291 | | | | | 12,582 | | | | | 25,164 | | | | | 12,582(6) | | | | | | | | | | | | | | | 266,990 | | | |||||||||||||||||||||||
| | Restricted Stock | | | | 8/4/2017 | | | | | 8/4/2017 | | | | | | | | | | | | | | | | | | | | 9,591(9) | | | | | | | | | | | | | | | 349,976 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Carl R. Daniels | | Annual Bonus Plan | | | | | | | | | | | | | | 51,530 | | | | | 206,122 | | | | | 412,244 | | | | | | | | | | | | | | | | | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Restricted Stock | | | | 2/24/2017 | | | | | 2/24/2017 | | | | | | | | | | | | | | | | | | | | 8,625(7) | | | | | | | | | | | | | | | 149,989 | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Marco Q. Pescara | | Annual Bonus Plan | | | | | | | | | | | | | | 65,044 | | | | | 260,177 | | | | | 520,354 | | | | | | | | | | | | | | | | | | | | | | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Christopher N. Thomsen | | Annual Bonus Plan | | | | | | | | | | | | | | 79,568 | | | | | 159,135 | | | | | 278,486 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| | Stock Options | | | | 2/24/2017 | | | | | 2/24/2017 | | | | | | | | | | | | | | | | | | | | | | | | | 10,069(10) | | | | | 17.39 | | | | | 87,500 | | | | Restricted Stock | | | | 3/21/2019 | | | | | 3/21/2019 | | | | | | | | | | | | | | | | | | | | 5,726 | | | | | 11,451 | | | | | 20,039 | | | | | 11,451(6) | | | | | | | | | | | | | | | 242,990 | | | |||||||||||||||||||||||
| | Restricted Stock | | | | 2/24/2017 | | | | | 2/24/2017 | | | | | | | | | | | | | | | | | | | | 5,031(10) | | | | | | | | | | | | | | | 87,489 | | | | Restricted Stock | | | | 12/17/2019 | | | | | 12/17/2019 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,101(9) | | | | | | | | | | | | | | | 100,000 | | | |||||||||||||||||||||||
Martin D. Agard (10) | | Annual Bonus Plan | | | | | | | | | | | | | | 67,208 | | | | | 268,830 | | | | | 537,660 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
Name | | | Option Awards | | Stock Awards | | | | Option Awards | | Stock Awards | | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Number of Securities Underlying Unexercised Options (#) Exercisable | | Number of Securities Underlying Unexercised Options (#) Unexercisable | | Option Exercise Price ($) | | Option Expiration Date | | Number of Shares or Units of Stock that Have Not Vested (#) | | Market Value of Shares or Units of Stock that Have Not Vested ($) | | | Number of Securities Underlying Unexercised Options (#) Exercisable | | Number of Securities Underlying Unexercisable Options (#) Unexercised | | Option Exercise Price ($) | | Option Expiration Date | | Number of Shares or Units of Stock that Have Not Vested (#) | | Market Value of Shares or Units of Stock that Have Not Vested ($) | | |||||||||||||||||||||||||||||||||||||||||||
Dennis R. Knowles | | | | | 25,000(1) | | | | | 75,000(1) | | | | | 12.01 | | | 3/3/2026 | | | | — | | | | | — | | | | | | 75,000(2) | | | | | 25,000(2) | | | | | 12.01 | | | 3/3/2026 | | | | — | | | | | — | | | |||||||||||
| | | 13,071(2) | | | | | 39,216(2) | | | | | 15.31 | | | 8/1/2026 | | | | — | | | | | — | | | | | | | 39,215(3) | | | | | 13,072(3) | | | | | 15.31 | | | 8/1/2026 | | | | — | | | | | — | | | ||||||||||||
| | | —(3) | | | | | 44,682(3) | | | | | 21.89 | | | 5/5/2027 | | | | 22,841(4) | | | | | 716,979 | | | | | | | 22,340(4) | | | | | 22,340(4) | | | | | 21.89 | | | 5/5/2027 | | | | 22,841(5) | | | | | 223,157 | | | ||||||||||||
Martin D. Agard | | | | 17,500(5) | | | | | 52,500(5) | | | | | 15.02 | | | 11/3/2026 | | | | 8,739(5) | | | | | 274,317 | | | ||||||||||||||||||||||||||||||||||||||||
M. Lee Reeves | | | | — | | | | | 18,766(6) | | | | | 36.49 | | | 8/4/2027 | | | | 9,591(7) | | | | | 301,061 | | | ||||||||||||||||||||||||||||||||||||||||
Carl R. Daniels | | | | | 18,051(8) | | | | | —(8) | | | | | 16.75 | | | 11/17/2021 | | | | — | | | | | — | | | |||||||||||||||||||||||||||||||||||||||
| | | 6,764(9) | | | | | —(9) | | | | | 60.70 | | | 3/1/2023 | | | | — | | | | | — | | | |||||||||||||||||||||||||||||||||||||||||
| | | 2,427(10) | | | | | 810(10) | | | | | 107.28 | | | 3/1/2024 | | | | 117(10) | | | | | 3,673 | | | |||||||||||||||||||||||||||||||||||||||||
| | | 5,405(11) | | | | | 5,406(11) | | | | | 51.86 | | | 3/1/2025 | | | | 844(11) | | | | | 26,493 | | | |||||||||||||||||||||||||||||||||||||||||
| | | — | | | | | — | | | | | — | | | — | | | | 4,536(12) | | | | | 142,385 | | | |||||||||||||||||||||||||||||||||||||||||
| | | 3,645(1) | | | | | 10,938(1) | | | | | 12.01 | | | 3/3/2026 | | | | 5,464(1) | | | | | 171,515 | | | |||||||||||||||||||||||||||||||||||||||||
| | | — | | | | | — | | | | | — | | | — | | | | 8,625(13) | | | | | 270,739 | | | |||||||||||||||||||||||||||||||||||||||||
Marco Q. Pescara | | | | | 1,300(14) | | | | | —(14) | | | | | 24.19 | | | 3/11/2020 | | | | — | | | | | — | | | |||||||||||||||||||||||||||||||||||||||
| | | 6,234(15) | | | | | —(15) | | | | | 23.49 | | | 3/3/2021 | | | | — | | | | | — | | | |||||||||||||||||||||||||||||||||||||||||
| | | 9,336(16) | | | | | —(16) | | | | | 24.35 | | | 3/22/2022 | | | | — | | | | | — | | | |||||||||||||||||||||||||||||||||||||||||
| | | 6,764(9) | | | | | —(9) | | | | | 60.70 | | | 3/1/2023 | | | | — | | | | | — | | | |||||||||||||||||||||||||||||||||||||||||
| | | 3,035(10) | | | | | 1,012(10) | | | | | 107.28 | | | 3/1/2024 | | | | 146(10) | | | | | 4,583 | | | |||||||||||||||||||||||||||||||||||||||||
| | | 3,860(11) | | | | | 3,862(11) | | | | | 51.86 | | | 3/1/2025 | | | | 603(11) | | | | | 18,928 | | | |||||||||||||||||||||||||||||||||||||||||
| | | 18,687(17) | | | | | 18,688(17) | | | | | 12.86 | | | 8/10/2025 | | | | 2,916(17) | | | | | 91,533 | | | |||||||||||||||||||||||||||||||||||||||||
| | | —(18) | | | | | 10,069(18) | | | | | 17.39 | | | 2/24/2027 | | | | 5,031(18) | | | | | 157,923 | | | |||||||||||||||||||||||||||||||||||||||||
| | | | 6,467(6) | | | | | 19,402(6) | | | | | 23.31 | | | 3/2/2028 | | | | 36,867(7) | | | | | 360,191 | | | ||||||||||||||||||||||||||||||||||||||||
| | | | — | | | | | — | | | | | — | | | N/A | | | | 106,032(8) | | | | | 1,035,933 | | | ||||||||||||||||||||||||||||||||||||||||
Charles E. Tyson | | | | 32,776(9) | | | | | 65,552(9) | | | | | 19.49 | | | 8/3/2028 | | | | — | | | | | — | | | ||||||||||||||||||||||||||||||||||||||||
| | | | — | | | | | — | | | | | — | | | N/A | | | | 29,688(10) | | | | | 290,052 | | |
Name | | | Option Awards | | | Stock Awards | | |||||||||||||||||||||||||||
| Number of Securities Underlying Unexercised Options (#) Exercisable | | | Number of Securities Underlying Unexercisable Options (#) Unexercised | | | Option Exercise Price ($) | | | Option Expiration Date | | | Number of Shares or Units of Stock that Have Not Vested (#) | | | Market Value of Shares or Units of Stock that Have Not Vested ($) | | |||||||||||||||||
Nancy A. Walsh | | | | | —(11) | | | | | | 86,206(11) | | | | | | 8.59 | | | | 11/11/2029 | | | | | 43,655(11) | | | | | | 426,509 | | |
Timothy J. Mulvaney | | | | | 1,592(12) | | | | | | 1,592(12) | | | | | | 30.71 | | | | 11/3/2027 | | | | | 814(12) | | | | | | 7,953 | | |
| | | | | 1,034(13) | | | | | | 3,105(13) | | | | | | 23.31 | | | | 3/2/2028 | | | | | 1,609(13) | | | | | | 15,720 | | |
| | | | | — | | | | | | — | | | | | | — | | | | N/A | | | | | 10,179(14) | | | | | | 99,449 | | |
| | | | | — | | | | | | — | | | | | | — | | | | N/A | | | | | 24,844(15) | | | | | | 242,726 | | |
M. Lee Reeves | | | | | 12,510(16) | | | | | | 6,256(16) | | | | | | 36.49 | | | | 8/4/2027 | | | | | 4,796(17) | | | | | | 46,857 | | |
| | | | | — | | | | | | — | | | | | | — | | | | N/A | | | | | 25,184(18) | | | | | | 246,048 | | |
Christopher N. Thomsen | | | | | 12,499(19) | | | | | | 4,167(19) | | | | | | 15.02 | | | | 11/3/2026 | | | | | 2,081(19) | | | | | | 20,331 | | |
| | | | | — | | | | | | — | | | | | | — | | | | N/A | | | | | 22,902(20) | | | | | | 223,753 | | |
| | | | | — | | | | | | — | | | | | | — | | | | N/A | | | | | 10,101(21) | | | | | | 98,687 | | |
Martin D. Agard(22) | | | | | — | | | | | | — | | | | | | — | | | | — | | | | | — | | | | | | — | | |
| | Option Awards | | Stock Awards | | Option Awards | | Stock Awards | | |||||||||||||||||||||||||||||||||||||||
| | Number of Shares Acquired on Exercise (#) | | Value Realized on Exercise ($) | | Number of Shares Acquired on Vesting (#) | | Value Realized on Vesting ($) | | Number of Shares Acquired on Exercise (#) | | Value Realized on Exercise ($) | | Number of Shares Acquired on Vesting (#) | | Value Realized on Vesting ($) | | |||||||||||||||||||||||||||||||
Dennis R. Knowles | | | | — | | | | | — | | | | | — | | | | | — | | | | — | | | | | — | | | | | 3,351 | | | | | 39,307 | | | ||||||||
Charles E. Tyson | | | | — | | | | | — | | | | | — | | | | | — | | | |||||||||||||||||||||||||||
Nancy A. Walsh | | | | — | | | | | — | | | | | — | | | | | — | | | |||||||||||||||||||||||||||
Timothy J. Mulvaney | | | | — | | | | | — | | | | | 943 | | | | | 9,995 | | | |||||||||||||||||||||||||||
M. Lee Reeves | | | | — | | | | | — | | | | | 2,398 | | | | | 20,815 | | | |||||||||||||||||||||||||||
Christopher N. Thomsen | | | | — | | | | | — | | | | | 2,081 | | | | | 18,958 | | | |||||||||||||||||||||||||||
Martin D. Agard | | | | — | | | | | — | | | | | 2,912 | | | | | 89,428 | | | | — | | | | | — | | | | | — | | | | | — | | | ||||||||
M. Lee Reeves | | | | — | | | | | — | | | | | — | | | | | — | |||||||||||||||||||||||||||||
Carl R. Daniels | | | | — | | | | | — | | | | | 7,154 | | | | | 207,640 | |||||||||||||||||||||||||||||
Marco Q. Pescara | | | | — | | | | | — | | | | | 2,163 | | | | | 64,380 |
Name | | | Unvested Stock Options at 12/31/2017(1) (#) | | | Exercise Price of Unvested Stock Options ($) | | | Unvested Stock Awards at 12/31/2017(1) (#) | | | Total Value of Stock Options or Award that may Accelerate Upon Change in Control ($)(2) | | ||||||||||||
Dennis R. Knowles | | | | | 75,000 | | | | | | 12.01 | | | | | | — | | | | | | 1,453,500 | | |
| | | | | 39,216 | | | | | | 15.31 | | | | | | — | | | | | | 630,593 | | |
| | | | | 44,682 | | | | | | 21.89 | | | | | | — | | | | | | 424,479 | | |
| | | | | — | | | | | | — | | | | | | 22,841 | | | | | | 716,979 | | |
Martin D. Agard | | | | | 52,500 | | | | | | 15.02 | | | | | | — | | | | | | 859,425 | | |
| | | | | — | | | | | | — | | | | | | 8,739 | | | | | | 274,317 | | |
M. Lee Reeves | | | | | — | | | | | | — | | | | | | 9,591 | | | | | | 301,061 | | |
Carl R. Daniels | | | | | 10,938 | | | | | | 12.01 | | | | | | — | | | | | | 211,978 | | |
| | | | | — | | | | | | — | | | | | | 24,544 | | | | | | 770,436 | | |
Marco Q. Pescara | | | | | 18,688 | | | | | | 12.86 | | | | | | — | | | | | | 346,289 | | |
| | | | | 10,069 | | | | | | 17.39 | | | | | | — | | | | | | 140,966 | | |
| | | | | — | | | | | | — | | | | | | 8,696 | | | | | | 272,967 | | |
Name | | | Cash Severance ($)(1) | | | Health and Welfare Benefits ($) | | | Benefit Policy(2) ($) | | | Unvested Stock Options at 12/31/2019(3) (#) | | | Exercise Price of Unvested Stock Options ($) | | | Unvested Stock Awards at 12/31/2019(3) (#) | | | Total Value of Stock Options or Award that may Accelerate Upon Change in Control ($)(4) | | | Total Value of Benefits Provided Upon Termination and Change of Control ($) | | ||||||||||||||||||||||||
Dennis R. Knowles | | | | | 1,971,205 | | | | | | 19,067 | | | | | | 71,802 | | | | | | 25,000 | | | | | | 12.01 | | | | | | — | | | | | | — | | | | | | 3,681,355 | | |
| | | | | | | | | | | | | | | | | | | | | | | 13,072 | | | | | | 15.31 | | | | | | — | | | | | | — | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | 22,342 | | | | | | 21.89 | | | | | | — | | | | | | — | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 22,841 | | | | | | 223,157 | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | 19,402 | | | | | | 23.31 | | | | | | — | | | | | | — | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 36,867 | | | | | | 360,191 | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 106,032 | | | | | | 1,035,933 | | | | | | | | |
Charles E. Tyson | | | | | 1,003,116 | | | | | | 14,300 | | | | | | 49,520 | | | | | | 65,552 | | | | | | 19.49 | | | | | | — | | | | | | — | | | | | | 1,356,988 | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 29,688 | | | | | | 290,052 | | | | | | | | |
Nancy A. Walsh | | | | | 813,971 | | | | | | 32,959 | | | | | | 48,076 | | | | | | 86,206 | | | | | | 8.59 | | | | | | 43,655 | | | | | | 528,232 | | | | | | 1,423,238 | | |
Timothy J. Mulvaney | | | | | 526,765 | | | | | | 32,959 | | | | | | 28,846 | | | | | | 1,594 | | | | | | 30.71 | | | | | | 814 | | | | | | 7,953 | | | | | | 954,418 | | |
| | | | | | | | | | | | | | | | | | | | | | | 3,105 | | | | | | 23..31 | | | | | | 1,609 | | | | | | 15,720 | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 35,023 | | | | | | 342,175 | | | | | | | | |
M. Lee Reeves | | | | | 714,657 | | | | | | 20,443 | | | | | | 37,760 | | | | | | 6,256 | | | | | | 36.49 | | | | | | 4,796 | | | | | | 46,857 | | | | | | 1,065,569 | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 25,164 | | | | | | 245,852 | | | | | | | | |
Christopher N. Thomsen | | | | | 579,206 | | | | | | 20,443 | | | | | | 30,602 | | | | | | 4,167 | | | | | | 15.02 | | | | | | 2,081 | | | | | | 20,331 | | | | | | 973,021 | | |
| | | | | | | | | | | | | | | | | | | | | | | — | | | | | | — | | | | | | 33,003 | | | | | | 322,439 | | | | | | | | |
Name | | | Cash Severance ($)(1) | | | Health and Welfare Benefits ($) | | | Benefit Policy(2) ($) | | | Total Value of Benefits Provided Upon Termination Outside a Change of Control ($) | | ||||||||||||
Dennis R. Knowles | | | | | 1,224,455 | | | | | | 9,534 | | | | | | 71,802 | | | | | | 1,305,791 | | |
Charles E. Tyson | | | | | 745,616 | | | | | | 9,534 | | | | | | 49,520 | | | | | | 804,670 | | |
Nancy A. Walsh | | | | | 563,971 | | | | | | 21,972 | | | | | | 48,076 | | | | | | 634,019 | | |
Timothy J. Mulvaney | | | | | 376,765 | | | | | | 21,972 | | | | | | 28,846 | | | | | | 427,583 | | |
M. Lee Reeves | | | | | 518,307 | | | | | | 13,629 | | | | | | 37,760 | | | | | | 569,696 | | |
Christopher N. Thomsen | | | | | 420,071 | | | | | | 13,629 | | | | | | 30,602 | | | | | | 464,302 | | |
| | Number of Securities to be Issued Upon Exercise of Outstanding Options and Rights (#) | | Weighted-average Exercise Price of Outstanding Options and Rights ($) | | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (#) | | | Number of Securities to be Issued Upon Exercise of Outstanding Options and Rights (#) | | Weighted-average Exercise Price of Outstanding Options and Rights ($) | | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (#) | | ||||||||||||||||||||||||
Equity Compensation Plans Approved by Security Holders | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||
– 2007 Equity Compensation Plan(1)(2) | | | | 34,185(3) | | | | | 23.44(4) | | | | | — | | | | | | 25,621(3) | | | | | 23.33(4) | | | | | — | | | ||||||
– Amended and Restated 2011 Equity Compensation Plan(1)(5) | | | | 684,481(6) | | | | | 25.38(4) | | | | | 1,118,880 | | | | | | 693,845(6) | | | | | 20.12(4) | | | | | 2,509,865 | | | ||||||
Equity Compensation Plans Not Approved by Security Holders | | | | — | | | | | — | | | | | — | | | | | | — | | | | | — | | | | | — | | | ||||||
Total | | | | 718,666 | | | | | 25.31(4) | | | | | 1,118,880 | | | | | | 719,466 | | | | | 20.18(4) | | | | | 2,509,865 | | | ||||||
|
Element of Compensation | | 2017 Compensation Amount(1) | | | 2019 Compensation Amount(1) | | ||||||||
Annual retainer | | | $ | 120,000 | | | | | $ | 140,000 | | | ||
Board Chair additional retainer | | | $ | 100,000 | | | | | $ | 100,000 | | | ||
Audit Committee Chair additional retainer | | | $ | 20,000 | | | | | $ | 20,000 | | | ||
Compliance and Regulatory Affairs Committee Chair additional retainer | | | $ | 15,000 | | | | | $ | 15,000 | | | ||
Compensation Committee Chair additional retainer | | | $ | 10,000 | | | | | $ | 12,500 | | | ||
Nominating and Corporate Governance Committee Chair additional retainer | | | $ | 10,000 | | | | | $ | 10,000 | | | ||
Audit Committee member additional retainer | | | $ | 10,000 | | | | | $ | 10,000 | | | ||
Compliance and Regulatory Affairs Committee member additional retainer | | | $ | 10,000 | | | | | $ | 10,000 | | | ||
Compensation Committee member additional retainer | | | $ | 7,500 | | | | | $ | 7,500 | | | ||
Nominating and Corporate Governance Committee member additional retainer | | | $ | 5,000 | | | | | $ | 5,000 | | |
Name | | Fees Earned or Paid in Cash(1) ($) | | Stock Awards(2) ($) | | Total ($) | | | Fees Earned or Paid in Cash(1) ($) | | Stock Awards(2) ($) | | Total ($) | | ||||||||||||||||||||||||
W. Stephen Cannon(3) | | | | 42,502 | | | | | 59,999 | | | | | 102,501 | | | | | | 42,500 | | | | | — | | | | | 42,500 | | | ||||||
David A. Levin(3) | | | | 38,752 | | | | | 59,999 | | | | | 98,751 | | | ||||||||||||||||||||||
Douglas T. Moore(3) | | | | 40,002 | | | | | 59,999 | | | | | 100,001 | | | ||||||||||||||||||||||
Terri Funk Graham(4) | | | | 70,007 | | | | | 79,994 | | | | | 150,001 | | | ||||||||||||||||||||||
David A. Levin(5) | | | | 79,982 | | | | | 79,994 | | | | | 159,976 | | | ||||||||||||||||||||||
Douglas T. Moore(4) | | | | 77,506 | | | | | 79,994 | | | | | 157,500 | | | ||||||||||||||||||||||
Famous P. Rhodes(4) | | | | 4,110 | | | | | — | | | | | 4,110 | | | | | | 77,506 | | | | | 79,994 | | | | | 157,500 | | | ||||||
Peter B. Robinson(5) | | | | — | | | | | — | | | | | — | | | ||||||||||||||||||||||
Martin F. Roper(6) | | | | 81,002 | | | | | 59,999 | | | | | 141,001 | | | | | | 159,475 | | | | | 79,994 | | | | | 239,469 | | | ||||||
Nancy M. Taylor(7) | | | | 266,253 | | | | | 109,997 | | | | | 376,250 | | | | | | 233,760 | | | | | 129,990 | | | | | 363,750 | | | ||||||
Jimmie L. Wade(8) | | | | 86,502 | | | | | 59,999 | | | | | 146,501 | | | ||||||||||||||||||||||
Jimmie L. Wade(4)(8) | | | | 164,006 | | | | | 79,994 | | | | | 244,000 | | |
Name of Beneficial Owner | | | Amount and Nature of Beneficial Ownership(1) | | | Percent of Class(2) | | ||||||
5% or Greater Owners | | | | ||||||||||
Blackrock, Inc.(3) 55 East 52nd Street New York, NY 10022 | | | | | 4,087,391 | | | | | | 14.3% | | |
T. Rowe Price Associates, Inc.(4) 100 E. Pratt Street Baltimore, MD 21202 | | | | | 3,323,987 | | | | | | 11.6% | | |
The Vanguard Group(5) 100 Vanguard Boulevard Malvern, PA 19355 | | | | | 2,686,912 | | | | | | 9.4% | | |
Gilder, Gagnon, Howe & Co. LLC(6) 475 10th Avenue New York, NY 10018 | | | | | 1,546,304 | | | | | | 5.4% | | |
Directors and Executive Officers | | | | ||||||||||
Martin D. Agard(7) | | | | | 29,799 | | | | | | * | | |
W. Stephen Cannon | | | | | 8,482 | | | | | | * | | |
Carl R. Daniels(8) | | | | | 71,903 | | | | | | * | | |
Mark Gronemeyer(9) | | | | | 12,997 | | | | | | * | | |
Michael J. Horn | | | | | 20 | | | | | | * | | |
Dennis R. Knowles(10) | | | | | 110,488 | | | | | | * | | |
David A. Levin | | | | | 2,010 | | | | | | * | | |
Douglas T. Moore | | | | | 18,899 | | | | | | * | | |
Timothy J. Mulvaney | | | | | 3,773 | | | | | | * | | |
Marco Q. Pescara(11) | | | | | 72,861 | | | | | | * | | |
M. Lee Reeves | | | | | 18,591 | | | | | | * | | |
Famous P. Rhodes | | | | | 1,175 | | | | | | * | | |
Martin F. Roper | | | | | 86,258 | | | | | | * | | |
Susan M. Starnes(12) | | | | | 12,764 | | | | | | * | | |
Nancy M. Taylor | | | | | 48,156 | | | | | | * | | |
Christopher N. Thomsen(13) | | | | | 11,795 | | | | | | * | | |
Jimmie L. Wade | | | | | 32,944 | | | | | | * | | |
All executive officers and directors as a group (17 persons)(14) | | | | | 542,915 | | | | | | 1.9% | | |
Name of Beneficial Owner | | | Amount and Nature of Beneficial Ownership(1) | | | Percent of Class(2) | | ||||||
5% or Greater Owners | | | | | | | | | | | | | |
Blackrock, Inc.(3) 55 East 52nd Street New York, NY 10022 | | | | | 4,594,080 | | | | | | 16.0% | | |
The Vanguard Group(4) 100 Vanguard Boulevard Malvern, PA 19355 | | | | | 1,838,810 | | | | | | 6.4% | | |
T. Rowe Price Associates(5) 100 E. Pratt Street Baltimore, MD 21202 | | | | | 1,648,420 | | | | | | 5.7% | | |
Directors and Executive Officers | | | | | | | | | | | | | |
Martin D. Agard(6) | | | | | 12,113 | | | | | | * | | |
Terri Funk Graham | | | | | 9,612 | | | | | | * | | |
Dennis R. Knowles(7) | | | | | 143,846 | | | | | | * | | |
David A. Levin | | | | | 20,920 | | | | | | * | | |
Name of Beneficial Owner | | | Amount and Nature of Beneficial Ownership(1) | | | Percent of Class(2) | | ||||||
Douglas T. Moore | | | | | 27,528 | | | | | | * | | |
Timothy J. Mulvaney(8) | | | | | 46,199 | | | | | | * | | |
M. Lee Reeves(9) | | | | | 62,572 | | | | | | * | | |
Famous P. Rhodes | | | | | 10,113 | | | | | | * | | |
Martin F. Roper | | | | | 120,627 | | | | | | * | | |
Nancy M. Taylor | | | | | 62,399 | | | | | | * | | |
Christopher N. Thomsen(10) | | | | | 44,667 | | | | | | * | | |
Charles E. Tyson | | | | | 30,655 | | | | | | * | | |
Jimmie L. Wade | | | | | 41,673 | | | | | | * | | |
Nancy A. Walsh | | | | | 51,690 | | | | | | * | | |
All executive officers and directors as a group (14 persons)(11) | | | | | 684,614 | | | | | | 2.4% | | |
| | 2017 | | 2016 | | | 2019 | | 2018 | | ||||||||||||||||
Audit Fees | | | $ | 1,498,100 | | | | $ | 1,820,000 | | | | | $ | 1,485,550 | | | | $ | 1,595,000 | | | ||||
Audit-Related Fees | | | | 1,695 | | | | | 13,500 | | | | | | 3,600 | | | | | 4,340 | | | ||||
Tax Fees | | | | 215,815 | | | | | 220,000 | | | | | | 77,776 | | | | | 207,500 | | | ||||
Total Fees | | | $ | 1,715,610 | | | | $ | 2,053,500 | | | | | $ | 1,566,926 | | | | $ | 1,806,840 | | | ||||
|