Close

Form DEFA14A ASHLAND INC.

December 9, 2022 6:08 AM EST

News and research before you hear about it on CNBC and others. Claim your 1-week free trial to StreetInsider Premium here.

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a)

OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1)

Filed by the Registrant Filed by a Party other than the Registrant

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(E)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

ASHLAND INC.

 

 

(Name of Registrant as Specified in Its Charter)

N/A

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

              No fee required

Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

  (1)

Title of each class of securities to which transaction applies: N/A

 

 

 

  (2)

Aggregate number of securities to which transaction applies: N/A

 

 

 

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): N/A

 

 

 

  (4)

Proposed maximum aggregate value of transaction: N/A

 

 

    (5)                 Total fee paid: N/A

 

 

Payment of Filing Fee (Check all boxes that apply):

 No fee required.

 Fee paid previously with preliminary materials.

 Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


LOGO

 

P.O. BOX 8016, CARY, NC 27512-9903

  

Ashland Inc.

Important Notice Regarding the Availability

of Proxy Materials

 

Annual Meeting to be held on

January 24, 2023

For Stockholders of record as of December 01, 2022

 

This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
This is not a ballot. You cannot use this notice to vote your shares.
We encourage you to access and review all of the important
information contained in the proxy materials before voting.

 

To view the proxy materials, and to obtain directions to attend the
meeting, go to: www.proxydocs.com/ASH

 

To vote your proxy while visiting this site, you will need the 12 digit
control number in the box below.

 

Under United States Securities and Exchange Commission rules, proxy
materials do not have to be delivered in paper. Proxy materials can be
distributed by making them available on the internet.

 

                                                                                   

 

LOGO  

For a convenient way to view proxy materials and VOTE go to

www.proxydocs.com/ASH

 

Have the 12 digit control number located in the shaded box above available

when you access the website and follow the instructions.

 

  LOGO
 
 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before January 13, 2023.

 

 

To order paper materials, use one of the following methods.

 

LOGO          

 

LOGO

          

 

LOGO

INTERNET        TELEPHONE         * E-MAIL
www.investorelections.com/ASH        (866) 648-8133         [email protected]

 

When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above.

   * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

Ashland Inc.

Meeting Type: Annual Meeting of Stockholders

Date:    Tuesday, January 24, 2023

Time:    10:30 AM, Eastern Time

Place:    Annual Meeting to be held live via the Internet - please visit

              www.proxydocs.com/ASH for more details.

You must register to attend the meeting online and/or participate at www.proxydocs.com/ASH

SEE REVERSE FOR FULL AGENDA


Ashland Inc.

Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

FOR ON PROPOSALS 1, 2 AND 3

THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR.

PROPOSAL

 

1.

The election of 9 director nominees

1.01 Steven D. Bishop

1.02 Brendan M. Cummins

1.03 Suzan F. Harrison

1.04 Jay V. Ihlenfeld

1.05 Wetteny Joseph

1.06 Susan L. Main

1.07 Guillermo Novo

1.08 Jerome A. Peribere

1.09 Janice J. Teal

 

2.

To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023;

 

3.

To vote upon a non-binding advisory resolution approving the compensation paid to Ashland’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion;

 

4.

The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years; and

 

5.

The transaction of such other business as may properly come before the meeting.



Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings