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 Against Abstain Broker Non-Votes
Proposal 2: The appointment of
For Against Abstain Broker Non-Votes 49,185,141 184,884 26,183 0
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 42,298,244 909,742 103,616 3,084,606
Proposal 4: The shareholder recommended, on an advisory basis, that the frequency of the stockholder vote to approve the compensation of the named executive officers as required by Section 14(a)(2) of the Securities Exchange Act of 1934, as amended, occur every year by the votes set forth in the table below:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 42,384,766 36,670 3,803,370 86,795 3,084,606
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits 104 Cover Page Interactive Data File (embedded with the Inline XBRL document)
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