Fiscal year 2024 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
This is the complete answer, not a partial one — the list is never padded.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Richard Miller | $201,979 | $0 | $0 | $0 | $0 | $0 | $25,000 | $226,979 |
| Chief Executive Officer | ||||||||
| Douglas McKinnon | 181,500 | 0 | 0 | 0 | 0 | 0 | 25,000 | 206,500 |
| Chief Financial Officer | ||||||||
| Taft Flitner | 103,000 | 80,382 | 0 | 0 | 0 | 0 | 0 | 183,382 |
| President | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2024 total | FY2023 total | FY2022 total | Δ FY2023→2024 |
|---|---|---|---|---|
| Richard Miller | $226,979 | $250,000 | — | −23,021 |
| Douglas McKinnon | 206,500 | 99,375 | — | +107,125 |
| Taft Flitner | 183,382 | 168,617 | — | +14,765 |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
No insider equity transactions reported since the proxy statement.
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2024 | 2024-12-04 | 8,028,640 | 51,828 | 1,177 | 99.36% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2024 | 2024-12-04 | 99.36%a |
a. Voting standard not stated in the filing.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Christopher Marc MeltonIndependent · Audit (Chair) · Compensation · Nominating and Corporate Governance | $25,000 | — | — | — | — | $25,000 |
| Richard MillerEmployee director | — | — | — | — | — | 0 |
| Zhihong LiuIndependent · Audit · Compensation (Chair) · Nominating and Corporate Governance | — | — | — | — | — | — |
| Zi YangIndependent · Audit · Compensation · Nominating and Corporate Governance (Chair) | — | — | — | — | — | — |
| Weike SunNot independent · Board Chair | — | — | — | — | — | — |
| Annual cash retainer | $25,000 |
|---|---|
| Annual equity retainer | — |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | — |
| Stock ownership guideline | — |
| Component | FY2024 |
|---|---|
| Cash retainers and fees | $25,000 |
| Equity awards (grant-date value) | $0 |
| All other compensation | $0 |
| Total cost of the board | $25,000 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Tron Inc | 2024 | Richard Miller | $201,979 | $0 | $0 | $0 | $226,979 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Richard Miller | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Executive Compensation”. As printed: 226,979. Filing ↗ |
| 2 | Section 01, Douglas McKinnon | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Executive Compensation”. As printed: 206,500. Filing ↗ |
| 3 | Section 01, Taft Flitner | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Executive Compensation”. As printed: 183,382. Filing ↗ |
| 4 | Section 08, Christopher Marc Melton | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Director Compensation”. As printed: 25,000. Filing ↗ |
| 5 | Section 08, Richard Miller | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 6 | Section 08, Zhihong Liu | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 7 | Section 08, Zi Yang | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 8 | Section 08, Weike Sun | DEF 14A | 2025-11-26 | 0001493152-25-025216 | Section “Director Compensation”. As printed: —. Filing ↗ |
| 9 | Section 06, 2024 vote | Form 8-K | 2024-12-10 | 0001493152-24-049470 | Item 5.07 · say-on-pay result. As reported: 99.36% (votes for as printed: 8,028,640). Filing ↗ |
| 10 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 11 | Section 09b board cost (computed) | Computed | — | computed | Cash 25,000 + equity 0 + all other 0 = 25,000, summed across the director compensation table rows.machine: formula: Σ = 25,000 |
| 12 | Tron Inc (subject), Section 10b CEO total | DEF 14A | 2025-11-26 | 0001493152-25-025216 | CEO total compensation as printed in Tron Inc's own proxy. As printed: 226,979. Filing ↗ |