ASH DEF 14A DEF-14A Report Jan. 25, 2018 | Alphaminr
ASHLAND GLOBAL HOLDINGS INC
ALPHAMINR

ASH DEF 14A Report ended Jan. 25, 2018

TABLE OF CONTENTS
PROXY SUMMARY (i)QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETINGASHLAND COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERSASHLAND COMMON STOCK OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS OF ASHLANDPROPOSAL ONE - ELECTION OF DIRECTORSBoard of DirectorsDirector NomineesCompensation of DirectorsDirector Compensation TableAnnual RetainerRestricted Shares/UnitsStock Ownership Guidelines for DirectorsOther CompensationCorporate GovernanceGovernance PrinciplesBoard Leadership StructureOversight of Ashlands Executive Compensation ProgramCompensation 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 AnalysisCompensation Committee ReportSummary 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 TableAUDIT COMMITTEE REPORTPROPOSAL TWO - RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTSPROPOSAL THREE - NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLANDS NAMED EXECUTIVE OFFICERSPROPOSAL FOUR - APPROVAL OF ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLANMISCELLANEOUSProxy Solicitation CostsStockholder Proposals for the 2019 Annual MeetingOther MattersAPPENDIX A: Ashland Global Holdings Inc. 2018 Omnibus Incentive Compensation Plan A-1APPENDIX B: Use of Non-GAAP Measures and Non-GAAP Reconciliations B-1Use of Non-GAAP Measures B-1Business Unit EBITDA and Adjusted EBITDA B-2Non-GAAP Reconciliations B-2