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 StructureprintBoard CommitteesprintBoard EffectivenessprintBoards Role of Risk OversightprintDirector Independence and Certain RelationshipsprintRelated Person Transaction PolicyprintCommunications with DirectorsprintStockholder Recommendations for DirectorsprintStockholder Nominations of DirectorsprintCorporate Governance GuidelinesprintGlobal Code of ConductprintDIRECTOR COMPENSATION2023 Annual Non-Employee Director Compensation ProgramprintStock Ownership Guidelines for Directorsprint2023 Director Compensation TableprintDIRECTOR NOMINEESDIRECTOR DIVERSITY AND TENUREPROPOSAL ONE - ELECTION OF DIRECTORSEXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISFiscal Year 2023 Performance HighlightsprintFiscal Year 2023 Financial ResultsprintAshlands Compensation PhilosophyprintElements of Compensation and Link to Company PerformanceprintFiscal Year 2023 Compensation Structure DecisionsprintFiscal Year 2023 Incentive Plan Designs and Performance-Related PayoutsprintOther Compensation ElementsprintCompensation Setting ProcessprintAdditional Compensation Information and Tax MattersprintCOMPENSATION COMMITTEE REPORT2023 EXECUTIVE COMPENSATION TABLESSummary Compensation TableprintGrants of Plan-Based AwardsprintOutstanding Equity at Fiscal Year EndprintOption Exercises and Stock VestedprintNon-Qualified Deferred CompensationprintPotential Payments Upon Termination or Change in ControlprintCEO 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 SolicitationprintStockholder Proposals for the 2025 Annual MeetingprintOther MattersprintAPPENDIX A A-1Use of Non-GAAP Financial Measures and Non-GAAP Reconciliations A-1printForward-Looking Statements A-6print