8-K

ASHLAND INC. (ASH)

8-K 2024-01-26 For: 2024-01-23
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Added on April 10, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 23, 2024

ASHLAND INC.

(Exact name of Registrant as Specified in Its Charter)

Delaware 333-211719 81-2587835
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
8145 Blazer Drive
Wilmington, Delaware 19808
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: 302 995-3000
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(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange on which registered
Common Stock, par value $.01 per share ASH The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting (“Annual Meeting”) of stockholders of Ashland Inc. (“Ashland”) held on January 23, 2024, a total of 47,018,920 shares of Common Stock, representing 92.57% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are described below.

Proposal 1: All of the nominees for director were elected to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified, by the votes set forth in the table below:

Nominee For Against Abstain Broker Non-Votes
Steven D. Bishop 44,036,400 202,932 41,696 2,737,891
Sanat Chattopadhyay 44,055,810 181,806 43,411 2,737,891
Suzan F. Harrison 43,855,868 384,204 40,955 2,737,891
Wetteny Joseph 44,073,076 163,579 44,373 2,737,891
Susan L. Main 43,831,106 408,376 41,546 2,737,891
Guillermo Novo 43,791,092 445,759 44,177 2,737,891
Sergio Pedreiro 44,010,777 227,236 43,015 2,737,891
Jerome A. Peribere 42,900,912 1,337,510 42,606 2,737,891
Janice J. Teal 43,682,939 557,277 40,813 2,737,891

Proposal 2: The appointment of Ernst & Young LLP as Ashland’s independent registered public accountants for fiscal 2024 was ratified by the stockholders by the votes set forth in the table below:

For Against Abstain Broker Non-Votes
46,787,022 193,919 37,977 0

Proposal 3: The non-binding advisory resolution approving the compensation paid to Ashland’s named executive officers, was approved by the stockholders by the votes set forth in the table below:

For Against Abstain Broker Non-Votes
43,704,391 482,010 94,626 2,737,891

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

ASHLAND INC.
Date: January 26, 2024 By: /s/ Robin E. Lampkin
Robin E. Lampkin<br>Senior Vice President, General Counsel<br>and Secretary