ASH DEF 14A DEF-14A Report Dec. 8, 2023 | Alphaminr
ASHLAND GLOBAL HOLDINGS INC

ASH DEF 14A Report ended Dec. 8, 2023

ASHLAND GLOBAL HOLDINGS INC
TABLE OF CONTENTS
PROXY SUMMARY (i)CORPORATE GOVERNANCEBoard Leadership StructureBoard CommitteesBoard EffectivenessBoards Role of Risk OversightDirector Independence and Certain RelationshipsRelated Person Transaction PolicyCommunications with DirectorsStockholder Recommendations for DirectorsStockholder Nominations of DirectorsCorporate Governance GuidelinesGlobal Code of ConductDIRECTOR COMPENSATION2023 Annual Non-Employee Director Compensation ProgramStock Ownership Guidelines for Directors2023 Director Compensation TableDIRECTOR NOMINEESDIRECTOR DIVERSITY AND TENUREPROPOSAL ONE - ELECTION OF DIRECTORSEXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISFiscal Year 2023 Performance HighlightsFiscal Year 2023 Financial ResultsAshlands Compensation PhilosophyElements of Compensation and Link to Company PerformanceFiscal Year 2023 Compensation Structure DecisionsFiscal Year 2023 Incentive Plan Designs and Performance-Related PayoutsOther Compensation ElementsCompensation Setting ProcessAdditional Compensation Information and Tax MattersCOMPENSATION COMMITTEE REPORT2023 EXECUTIVE COMPENSATION TABLESSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity at Fiscal Year EndOption Exercises and Stock VestedNon-Qualified Deferred CompensationPotential Payments Upon Termination or Change in ControlCEO PAY RATIOPAY FOR PERFORMANCEPROPOSAL TWO - RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTSAUDIT COMMITTEE REPORTPROPOSAL THREE - NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLANDS NAMED EXECUTIVE OFFICERSASHLAND COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERSASHLAND COMMON STOCK OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS OF ASHLANDDELINQUENT SECTION 16(A) REPORTSQUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETINGMISCELLANEOUSProxy SolicitationStockholder Proposals for the 2025 Annual MeetingOther MattersAPPENDIX A A-1Use of Non-GAAP Financial Measures and Non-GAAP Reconciliations A-1Forward-Looking Statements A-6