CORPORATE GOVERNANCE HIGHLIGHTS
| • | | | 8 of 9 Director Nominees are Independent | | | • | | | Code of Ethics for Senior Officers | |
| • | | | Annual Election of All Directors | | | • | | | Non-Employee Directors Regularly Meet Without Management Present | |
| • | | | Annual Board and Committee Evaluations | | | • | | | Code of Conduct for Employees and Directors | |
| • | | | Oversight of Risk Management | | | | | | | |
2020 COMPENSATION
2019 COMPENSATION
SUMMARY COMPENSATION TABLE
Name and Principal Position | Year | Salary | Bonus | Stock Awards | Non-Equity Incentive Plan Compensation | All Other Compensation | Total |
Helen P. Johnson-Leipold, Chairman and Chief Executive Officer | | 2019 | | $ | 754,120 | | $ | 50,903 | | $ | 1,000,023 | | $ | 703,820 | | $ | 80,653 | | $ | 2,589,519 | |
| 2018 | | $ | 729,457 | | $ | 66,472 | | $ | 700,029 | | $ | 1,077,006 | | $ | 86,737 | | $ | 2,659,701 | |
| 2017 | | $ | 704,323 | | $ | 80,821 | | $ | 400,021 | | $ | 1,077,614 | | $ | 73,193 | | $ | 2,335,972 | |
David W. Johnson, Vice President and Chief Financial Officer | | 2019 | | $ | 396,292 | | $ | 27,790 | | $ | 349,958 | | $ | 226,025 | | $ | 42,209 | | $ | 1,042,274 | |
| 2018 | | $ | 384,043 | | $ | 23,763 | | $ | 249,955 | | $ | 346,513 | | $ | 48,506 | | $ | 1,052,780 | |
| 2017 | | $ | 365,812 | | $ | 25,351 | | $ | 140,038 | | $ | 342,034 | | $ | 36,023 | | $ | 909,258 | |
| Helen P. Johnson-Leipold,
Chairman and Chief Executive Officer | | | 2020 | | | $777,992 | | | $93,736 | | | $1,000,021 | | | $1,043,807 | | | $60,449 | | | $2,976,005 | |
| 2019 | | | $754,120 | | | $50,903 | | | $1,000,023 | | | $703,820 | | | $80,653 | | | $2,589,519 | |
| 2018 | | | $729,457 | | | $66,472 | | | $700,029 | | | $1,077,006 | | | $86,737 | | | $2,659,701 | |
| David W. Johnson,
Vice President and Chief Financial Officer | | | 2020 | | | $409,610 | | | $33,877 | | | $425,023 | | | $335,852 | | | $40,920 | | | $1,245,282 | |
| 2019 | | | $396,292 | | | $27,790 | | | $349,958 | | | $226,025 | | | $42,209 | | | $1,042,274 | |
| 2018 | | | $384,043 | | | $23,763 | | | $249,955 | | | $346,513 | | | $48,506 | | | $1,052,780 | |
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