Table of Contents
1
70
SCHN 2018 Proxy Statement
Letter to Shareholders
2
Notice of Annual Meeting
3
Table of Contents
4
PROXY MATERIALS
5
Proxy Summary
5
Proxy Statement
15
Questions and Answers about these Proxy Materials and Voting
15
Voting Securities and Principal Shareholders
19
Section 16(a) Beneficial Ownership Reporting Compliance
20
Certain Transactions
20
Proposal 1 - Election of Directors
21
Proposal 2 - Advisory Resolution on Executive Compensation
65
Proposal 3 - Ratification of Selection of Independent Registered Public Accounting Firm
66
COMPENSATION DISCUSSION AND ANALYSIS
33
Overview
33
Shareholder Outreach
33
Linkage to Company Performance
35
Summary of Executive Compensation Program
36
Executive Compensation Process
39
Elements of Compensation
42
Corporate Governance
25
Board Committees and Responsibilities
26
Non-Employee Director Compensation
31
Compensation Committee Report
54
Compensation of Executive Officers
55
Audit Committee Report
67
Shareholder Proposals for 2020 Annual Meeting
69
Made with FlippingBook
RkJQdWJsaXNoZXIy NTIzNDI0