Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing summary does not purport to be complete and is subject to, and qualified in its entirety by, reference to the full text of the Bylaws, as amended and restated, which are filed as Exhibit 3.1 hereto and incorporated herein by reference.
In furtherance to the above amendments to the By-Laws, Mr.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting ("Annual Meeting") of stockholders of
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 Abstain Broker Non-Votes
Proposal 2: The appointment of
For Against Abstain 52,284,499 240,821 42,404
Proposal 3: The non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed in Ashland's Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by the stockholders by the votes set forth in the table below:
For Against Abstain Broker Non-Votes
47,547,363 1,205,120 108,441 3,706,830
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits 3.1 Bylaws ofAshland Global Holdings Inc. (As Amended and Restated EffectiveJanuary 24, 2022 ) 104 Cover Page Interactive Data File (embedded with the Inline XBRL document)
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