Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-25 | John E. Stokely, Director Since: 2003, Age: 59, Chair of Audit Committee, member of Nominating and Corporate Governance Committee, Director Summary Compensation Table shows total compensation of $237,907. |
| 2013-04-29 | John E. Stokely - Director Since: 2003, Age: 60. Chair of Audit Committee. Serves on Nominating and Corporate Governance Committee. Director Summary Compensation Table shows total compensation of $340,877. |
| 2014-04-29 | John E. Stokely Director Since: 2003 Age: 61 Board committees: Audit, Nominating and Corporate Governance Director Summary Compensation Table: $355,637 total annual compensation. |
| 2015-04-27 | John E. Stokely Audit Committee: Chair Nominating and Corporate Governance Committee: Member Director Summary Compensation Table John E. Stokely Fees Earned or Paid in Cash: $113,000 Stock Awards: $250,020 Total: $363,020 |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | John E. Stokely (57) ... Director since 2000 ... Our Lead Independent Director ... Chair of Audit Committee and member of Compensation Committee ... Total compensation $207,508. |
| 2011-03-28 | John E. Stokely (58) ... Director since 2000 ... Lead Independent Director ... chairs Audit Committee, serves on Compensation Committee ... Director compensation $207,492. |
| 2012-03-28 | John E. Stokely (59) ... Director since 2000 ... Our Lead Independent Director ... Audit Committee Chairman ... Fees Earned or Paid in Cash: 98,750 ... Stock Awards: 119,997 ... Total: 218,747 |
| 2013-03-28 | John E. Stokely (60) ... Director since 2000 ... Our Lead Independent Director ... Chair of Audit Committee ... Member of Nominating and Corporate Governance Committee ... $222,499 total compensation. |
| 2014-03-27 | John E. Stokely (61) ... Director since 2000 ... Our Lead Independent Director ... The following table shows the membership of each of our Board committees ... John E. Stokely ... Audit Committee Chair ... Nominating and Corporate Governance Committee ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2013. ... John E. Stokely ... Total non-employee Board annual compensation is $1,133,559 or an average of $188,927 per non-employee director. |
| 2015-03-26 | John E. Stokely (62) ... Director since 2000 ... Our Lead Independent Director ... The following table shows the membership of each of our Board committees ... John E. Stokely Audit Committee Chair, Nominating and Corporate Governance Committee ü, Strategic Planning Committee Chair ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2014 ... John E. Stokely ... $102,500 fees earned or paid in cash, $119,974 stock awards, total $222,474. |
| 2016-03-30 | John E. Stokely (63) Director since: 2000 ... Our lead independent director ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2015. ... John E. Stokely Fees Earned or Paid in Cash $113,750 Stock Awards $119,978 All Other Compensation — Total $233,728 |
| 2017-03-29 | John E. Stokely (64) Director since: 2000 Lead independent director since: 2003 ... Mr. Stokely is a director of Malibu Boats, Inc. ... The following table lists our Board committees ... Audit Committee: John E. Stokely ... Nominating and Corporate Governance Committee: John E. Stokely (Chair) ... Director Compensation ... John E. Stokely Fees Earned or Paid in Cash $116,250 Stock Awards $120,004 Total $236,254 |
| 2018-03-29 | John E. Stokely (65) Director since: 2000, Lead independent director since: 2003, Chairman since: 2017 ... The following table summarizes the compensation we paid to our current non-employee directors ... John E. Stokely $115,000 Fees Earned or Paid in Cash, $120,015 Stock Awards, Total $235,015. |
| 2019-03-28 | John E. Stokely (66) Director since: 2000 Lead independent director since: 2003 Chairman since: 2017 ... The following table summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2018. John E. Stokely Fees Earned or Paid in Cash $121,667 Stock Awards $120,054 Total $241,721 ... Audit Committee: John E. Stokely ... Nominating and Corporate Governance Committee: John E. Stokely Chair |
| 2020-03-26 | John E. Stokely (67) Director since: 2000 Lead independent director since: 2003 Chairman since: 2017... The table below summarizes the compensation we paid to our non-employee directors during the year ended December 31, 2019. John E. Stokely Fees Earned or Paid in Cash $140,000 Stock Awards $120,038 Total $260,038 |
| 2021-03-30 | John E. Stokely (68) Director since: 2000 Lead independent director since: 2003 Chairman since: 2017 ... The table below summarizes the compensation we paid to our non-executive directors during the year ended December 31, 2020. ... John E. Stokely $145,000 fees earned or paid in cash, $119,958 stock awards, total $264,958. |
| 2022-03-29 | John E. Stokely Age: 69 Director since: 2000 Lead independent director since: 2003 Chairman since: 2017 Business experience: From 1996 to 1999, Mr. Stokely served as president, chief executive officer and chairman of Richfood Holdings, Inc., a regional Fortune 500 wholesale food distributor and operator of retail grocery stores, prior to its acquisition by SuperValu Inc. Other directorships: Mr. Stokely is a director of Malibu Boats, Inc., a manufacturer of performance sports boats, and serves on its audit committee and nominating and governance committee. He was previously a director of O’Charley’s Inc., a national restaurant chain, Nash Finch Company, a wholesale food distributor, Performance Food Group Company (NYSE: PFGC), Imperial Sugar Company and ACI Worldwide, Inc. (Nasdaq: ACIW). Other qualifications: Mr. Stokely holds a Bachelor of Arts from the University of Tennessee. Among other qualifications, he brings to the Board experience in providing strategic, financial and risk management advice to companies engaged in a variety of industries, unique strategic insight, distribution and retail expertise and extensive senior leadership experience. Additionally, Mr. Stokely’s previous experience as chief executive officer of Richfood Holdings, Inc. afforded him with significant acquisition experience. |
| 2023-03-29 | John E. Stokely Independent Age: 70 Director since: 2000 Lead independent director since: 2003 Chairman since: 2017 Board Committees Audit Committee Strategic Planning Committee Director Compensation John Stokely Fees Earned or Paid in Cash: $180,000 Stock Awards: $125,097 Option Awards: $0 All Other Compensation: $0 Total: $305,097 |
| 2024-03-28 | John E. Stokely Independent Age: 71 Director since: 2000 Lead independent director since: 2003 Chairman since: 2017 DIRECTOR COMPENSATION: John Stokely total compensation $331,879. |
| 2025-03-27 | John E. Stokely Independent Age: 72 Director since: 2000 Lead independent director since: 2003 Chairman since: 2017 Director Compensation John Stokely Fees Earned or Paid in Cash $220,000 Stock Awards $125,106 Total $345,106 |
Data sourced from SEC filings. Last updated: 2026-02-03