ASH DEF 14A DEF-14A Report Jan. 26, 2017 | Alphaminr
ASHLAND GLOBAL HOLDINGS INC

ASH DEF 14A Report ended Jan. 26, 2017

TABLE OF CONTENTS
QUESTIONS AND ANSWERS ABOUT THE MEETINGASHLAND COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERSASHLAND COMMON STOCK OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS OF ASHLANDPROPOSAL ONE - ELECTION OF DIRECTORSBoard of Directors2017 Director NomineesCompensation of DirectorsDirector Compensation TableAnnual RetainerRestricted Shares/UnitsStock Ownership Guidelines for DirectorsOther CompensationCorporate GovernanceGovernance PrinciplesBoard Leadership StructureOversight of Ashlands Executive Compensation ProgramPersonnel and Compensation Committee Interlocks and Insider ParticipationBoards Role of Risk OversightDirector Independence and Certain RelationshipsRelated Person Transaction PolicySection 16(a) Beneficial Ownership Reporting ComplianceCommunication with DirectorsAttendance at Annual MeetingExecutive Sessions of DirectorsStockholder Recommendations for DirectorsStockholder Nominations of DirectorsCommittees and Meetings of the Board of DirectorsEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisExecutive SummaryPrinciples and Objectives of Ashlands Executive Compensation ProgramIndependent Executive Compensation Consultants RoleFactors Considered in Determining Executive CompensationElements of Ashlands Executive Compensation ProgramPay MixExecutive Performance Incentive and Retention ProgramRisk AssessmentExecutive Compensation Recovery Clawback PolicyAnti-Hedging PolicyAnti-Pledging PolicyRetirement BenefitsHealth and Welfare BenefitsExecutive PerquisitesSeverance Pay PlanChange in Control AgreementsDouble-Trigger Award AgreementsDeductibility of CompensationEffect of Valvoline Initial Separation on Executive CompensationEffect of Final Separation on EquityPersonnel and Compensation Committee Report on Executive CompensationSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards at Fiscal Year-EndOption Exercises and Stock VestedPension BenefitsNon-Qualified Deferred CompensationPotential Payments upon Termination or Change in Control Table