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2024 Proxy Statement
Our Mission
Notice of Annual Meeting of Stockholders
Table of Contents
Forward-Looking Statements
Website References
Proxy Summary
- Board of Directors
- Sustainability Achievements
- Corporate Governance Strengths
- Executive Compensation Highlights
Election of Directors
Proposal 1 - Election of Directors
- Director Biographies
- Board Skill Matrix
- Board Attributes
Director Compensation
Corporate Governance
Corporate Governance Guidelines
Stockholder Engagement and Responsiveness
Director Independence
Board Leadership Structure
The Board's Role in Risk Oversight
Committees of the Board of Directors
Meetings and Attendance
Succession Planning
Governance Practices
Overboarding Policy
Board Evaluation Process
Consideration of Director Candidates
Director Onboarding and Education
Communications with the Board of Directors
Policy on Pledging and Hedging of Company Shares
Code of Conduct and Ethics
Sustainability
Executive Officers
Executive Officers of the Company
Compensation
Proposal 2 - Approval of the Glaukos Corporation Amended and Restated 2015 Incentive Compensation Plan
Proposal 3 - Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation
Proposal 4 - Advisory Approval of Named Executive Officer Compensation
Executive Compensation
- Compensation Discussion and Analysis
Executive Compensation Highlights
Peer Companies
Base Salary
Annual Bonus
Long-Term Incentives
- Compensation Committee Report
- Summary Compensation Table for Fiscal Years 2023, 2022 and 2021
- 2023 Grants of Plan-Based Awards
- Outstanding Equity Awards
- Option Exercises and Stock Vested in Fiscal 2023
- Nonqualified Deferred Compensation Plans
- Potential Payments Upon Termination or Change in Control
- Employee Benefit and Stock Plans
Compensation Committee Interlocks and Insider Participation
CEO Pay Ratio
Pay vs Performance
Equity Compensation Plan Information
Security Ownership
Security Ownership of Certain Beneficial Owners and Management
Audit Committee
Report of the Audit Committee
Proposal 5 - Ratification of Independent Registered Public Accounting Firm
Additional Information
Transactions with Related Persons
Delinquent Section 16(a) Reports
Proposals of Stockholders and Director Nominations for 2025 Annual Meeting
Other Matters
Annual Report to Stockholders
Virtual Annual Meeting
Questions and Answers About the Proxy Materials and Annual Meeting
Appendix A - Amended and Restated 2015 Omnibus Incentive Compensation Plan
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2024 Proxy Statement
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Page 78 of 109
2024 Proxy Statement
Our Mission
Notice of Annual Meeting of Stockholders
Table of Contents
Forward-Looking Statements
Website References
Proxy Summary
- Board of Directors
- Sustainability Achievements
- Corporate Governance Strengths
- Executive Compensation Highlights
Election of Directors
Proposal 1 - Election of Directors
- Director Biographies
- Board Skill Matrix
- Board Attributes
Director Compensation
Corporate Governance
Corporate Governance Guidelines
Stockholder Engagement and Responsiveness
Director Independence
Board Leadership Structure
The Board's Role in Risk Oversight
Committees of the Board of Directors
Meetings and Attendance
Succession Planning
Governance Practices
Overboarding Policy
Board Evaluation Process
Consideration of Director Candidates
Director Onboarding and Education
Communications with the Board of Directors
Policy on Pledging and Hedging of Company Shares
Code of Conduct and Ethics
Sustainability
Executive Officers
Executive Officers of the Company
Compensation
Proposal 2 - Approval of the Glaukos Corporation Amended and Restated 2015 Incentive Compensation Plan
Proposal 3 - Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation
Proposal 4 - Advisory Approval of Named Executive Officer Compensation
Executive Compensation
- Compensation Discussion and Analysis
Executive Compensation Highlights
Peer Companies
Base Salary
Annual Bonus
Long-Term Incentives
- Compensation Committee Report
- Summary Compensation Table for Fiscal Years 2023, 2022 and 2021
- 2023 Grants of Plan-Based Awards
- Outstanding Equity Awards
- Option Exercises and Stock Vested in Fiscal 2023
- Nonqualified Deferred Compensation Plans
- Potential Payments Upon Termination or Change in Control
- Employee Benefit and Stock Plans
Compensation Committee Interlocks and Insider Participation
CEO Pay Ratio
Pay vs Performance
Equity Compensation Plan Information
Security Ownership
Security Ownership of Certain Beneficial Owners and Management
Audit Committee
Report of the Audit Committee
Proposal 5 - Ratification of Independent Registered Public Accounting Firm
Additional Information
Transactions with Related Persons
Delinquent Section 16(a) Reports
Proposals of Stockholders and Director Nominations for 2025 Annual Meeting
Other Matters
Annual Report to Stockholders
Virtual Annual Meeting
Questions and Answers About the Proxy Materials and Annual Meeting
Appendix A - Amended and Restated 2015 Omnibus Incentive Compensation Plan
2024 Proxy Statement
2024 Proxy Statement
Our Mission
Notice of Annual Meeting of Stockholders
Table of Contents
Forward-Looking Statements
Website References
Proxy Summary
- Board of Directors
- Sustainability Achievements
- Corporate Governance Strengths
- Executive Compensation Highlights
Election of Directors
Election of Directors
Proposal 1 - Election of Directors
- Director Biographies
- Board Skill Matrix
- Board Attributes
Director Compensation
Corporate Governance
Corporate Governance
Corporate Governance Guidelines
Stockholder Engagement and Responsiveness
Director Independence
Board Leadership Structure
The Board's Role in Risk Oversight
Committees of the Board of Directors
Meetings and Attendance
Succession Planning
Governance Practices
Overboarding Policy
Board Evaluation Process
Consideration of Director Candidates
Director Onboarding and Education
Communications with the Board of Directors
Policy on Pledging and Hedging of Company Shares
Code of Conduct and Ethics
Sustainability
Executive Officers
Executive Officers
Executive Officers of the Company
Compensation
Compensation
Proposal 2 - Approval of the Glaukos Corporation Amended and Restated 2015 Incentive Compensation Plan
Proposal 3 - Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation
Proposal 4 - Advisory Approval of Named Executive Officer Compensation
Executive Compensation
- Compensation Discussion and Analysis
Executive Compensation Highlights
Peer Companies
Base Salary
Annual Bonus
Long-Term Incentives
- Compensation Committee Report
- Summary Compensation Table for Fiscal Years 2023, 2022 and 2021
- 2023 Grants of Plan-Based Awards
- Outstanding Equity Awards
- Option Exercises and Stock Vested in Fiscal 2023
- Nonqualified Deferred Compensation Plans
- Potential Payments Upon Termination or Change in Control
- Employee Benefit and Stock Plans
Compensation Committee Interlocks and Insider Participation
CEO Pay Ratio
Pay vs Performance
Equity Compensation Plan Information
Security Ownership
Security Ownership
Security Ownership of Certain Beneficial Owners and Management
Audit Committee
Audit Committee
Report of the Audit Committee
Proposal 5 - Ratification of Independent Registered Public Accounting Firm
Additional Information
Additional Information
Transactions with Related Persons
Delinquent Section 16(a) Reports
Proposals of Stockholders and Director Nominations for 2025 Annual Meeting
Other Matters
Annual Report to Stockholders
Virtual Annual Meeting
Questions and Answers About the Proxy Materials and Annual Meeting
Appendix A - Amended and Restated 2015 Omnibus Incentive Compensation Plan
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