FOE DEF 14A DEF-14A Report April 28, 2016 | Alphaminr
FERRO CORP

FOE DEF 14A Report ended April 28, 2016

FERRO CORP
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PROXIES
DEF 14A
Filed on March 25, 2021
DEF 14A
Filed on March 27, 2020
DEF 14A
Filed on March 21, 2019
DEF 14A
Filed on March 22, 2018
DEF 14A
Filed on March 23, 2017
DEF 14A
Filed on March 24, 2016
DEF 14A
Filed on March 23, 2015
DEF 14A
Filed on March 26, 2014
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on March 29, 2011
DEF 14A
Filed on March 29, 2010
TABLE OF CONTENTS
GENERAL INFORMATIONPROPOSAL ONE: ELECTION OF DIRECTORSNominees for Election at this Annual MeetingBoard RecommendationBoard Meetings and AttendanceCorporate GovernanceCorporate Governance PrinciplesDirector IndependenceMajority Voting PolicyBoard CommitteesBoard Leadership StructureBoards Role in Risk Management OversightOther Corporate Governance MeasuresSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTStock Ownership by Directors and Executive OfficersStock Ownership by Other Major ShareholdersSection 16(a) Beneficial Ownership Reporting ComplianceEXECUTIVE COMPENSATION DISCUSSION & ANALYSISExecutive Summary 2015 Company PerformanceSay-on-PayImplications of 2015 Performance on 2015 PayOther Governance Features of the Executive Compensation ProgramExecutive Compensation Philosophy and Guiding PrinciplesOversight of Executive CompensationComponents of Executive CompensationExecutive Compensation Peer Group2015 Executive Compensation DecisionsAdditional Information Concerning Executive CompensationMitigation of Excessive Risk-Taking2015 EXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan-Based AwardsOutstanding Equity Awards, Option Exercises and Vesting of Stock AwardsPost-Employment CompensationNon-Qualified Deferred CompensationTermination and Change in Control PaymentsDIRECTOR COMPENSATIONPROPOSAL TWO: RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016Vote Required for ApprovalBoard RecommendationACCOUNTING FIRM INFORMATIONAppointment of Independent Registered Public Accounting FirmFeesPROPOSAL THREE: ADVISORY VOTE ON EXECUTIVE COMPENSATIONVote RequiredBoard RecommendationPROPOSAL FOUR: SHAREHOLDER PROPOSALShareholder Proposal and Shareholders Supporting StatementBoard RecommendationSHAREHOLDER PROPOSALS FOR THE 2017 ANNUAL MEETINGMISCELLANEOUS