Mirion Technologies Files Definitive Proxy Statement

Ticker: MIR · Form: DEF 14A · Filed: Apr 23, 2024

Sentiment: neutral

Topics: proxy-statement, governance, shareholder-meeting

TL;DR

Mirion proxy filed. Vote on directors & auditors. Get informed.

AI Summary

Mirion Technologies, Inc. filed its definitive proxy statement on April 23, 2024, for its annual meeting of stockholders. The filing outlines the proposals to be voted on, including the election of directors and the ratification of the appointment of its independent registered public accounting firm. Details regarding executive compensation and other corporate governance matters are also included.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance, impacting the company's strategic direction and financial oversight.

Risk Assessment

Risk Level: low — This is a standard proxy filing, providing information to shareholders for an upcoming meeting, and does not inherently introduce new business or financial risks.

Key Players & Entities

FAQ

What is the purpose of this DEF 14A filing?

The purpose of this DEF 14A filing is to provide shareholders with the definitive proxy statement for Mirion Technologies, Inc., detailing information for the upcoming annual meeting of stockholders.

When was this proxy statement filed?

This proxy statement was filed on April 23, 2024.

What are the typical items voted on in a proxy statement like this?

Typical items voted on include the election of directors and the ratification of the appointment of the independent registered public accounting firm.

Where is Mirion Technologies, Inc. located?

Mirion Technologies, Inc. is located at 1218 Menlo Drive, Atlanta, GA 30318.

Is this a preliminary or definitive proxy statement?

This is a definitive proxy statement, as indicated by the 'Definitive Proxy Statement' checkbox being selected.

Filing Stats: 4,705 words · 19 min read · ~16 pages · Grade level 11.6 · Accepted 2024-04-23 16:26:48

Key Financial Figures

Filing Documents

Executive Compensation Summary

Executive Compensation Summary 54 Named Executive Officers 55

Executive Compensation Program

Executive Compensation Program 55 Total Compensation Summary 55 Compensation Philosophy and Practices 57 Compensation Philosophy and Objectives 57

Executive Compensation Best Practices

Executive Compensation Best Practices 59

Executive Compensation Process

Executive Compensation Process 59 Say - on - Pay and Stockholder Engagement 61 Analysis of Fiscal 2023 Compensation 62 Core Compensation Elements 63 Table of Contents Other Elements of Compensation 67 Employment Arrangements 69 Other Compensation Governance Practices 71 Tax and Accounting Considerations 72 Compensation Committee Report 74

Executive Compensation Tabular Disclosures

Executive Compensation Tabular Disclosures 76 Summary Compensation Table 77 Grants of Plan-Based Awards 79 Outstanding Awards at Fiscal Year-End 80 Option Exercises and Stock Vested Table 81 Non-qualified Deferred Compensation 81 Pension Benefits 82 Potential Payments Upon Termination or Change of Control 82 Pay Versus Performance 84 Equity Compensation Plan Information 96 Ratio of Annual Compensation for the CEO to our Median Employee 97 Certain Relationships and Related Party Transactions 98 Proposal No. 3 - Advisory Vote to Approve Compensation of Named Executive Officers 106 Additional Information 108 List of Stockholders of Record 109 Other Business 110 Appendix A - Non-GAAP Reconciliation 112 Proxy Card 116 Proxy Summary This Proxy Summary highlights information contained elsewhere in this proxy statement and does not contain all of the information that you should consider. Please read the entire proxy statement carefully before voting. We are providing you with these proxy materials because the Board of Directors of Mirion Technologies, Inc. (the "Board") is soliciting your proxy to vote at Mirion's 2024 Annual Meeting of Stockholders (the "Annual Meeting"), including at any adjournments or postponements thereof, to be held via a live webcast on Tuesday, June 4, 2024 at 10:00 a.m. Eastern Time. The Annual Meeting can be accessed by visiting www.virtualshareholdermeeting.com/MIR2024 where you will be able to listen to the meeting live, submit questions and vote online. You are invited to attend the Annual Meeting to vote on the proposals described in this Proxy Statement. However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply follow the instructions below to submit your proxy. The proxy materials, including this Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2023 (the "Annual Report"), are first being distributed and made ava

View on Read The Filing