SCHN 2017 Proxy Statement

Notice of Annual Meeting of Shareholders 4
Table of Contents 5
Proxy Summary 6
Proxy Statement 14
Questions and Answers about these Proxy Materials and Voting 14
Voting Securities and Principal Shareholders 18
Section 16(a) Beneficial Ownership Reporting Compliance 19
Certain Transactions 19
Proxy Voting Matters 20
Proposal No. 1 - Election of Directors 20
Proposal 2 – Advisory Resolution on Executive Compensation 63
Proposal 3 – Advisory Vote on Frequency of Executive Compensation Advisory Vote 65
Proposal 4 – Ratification of Selection of Independent Registered Public Accounting Firm 66
Compensation Discussion and Analysis 32
Overview 32
Shareholder Outreach 32
Linkage to Company Performance 33
Summary of Executive Compensation Program 34
Executive Compensation Process 37
Elements of Compensation 41
CEO Letters to Shareholders 3
Corporate Governance 24
Board Committees and Responsibilities 25
Director Compensation 30
Compensation Committee Report 53
Compensation of Executive Officers 54
Audit Committee Report 68
Shareholder Proposals for 2019 Annual Meeting 70

RkJQdWJsaXNoZXIy NTIzNDI0