Cabot Corp 8-K, filed Mar 18, 2025
Cabot Corp (CBT)
About this 8-K
Cabot Corp filed this 8-K on March 18, 2025, reporting on events of March 13, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On March 13, 2025, the Company held its annual meeting of stockholders pursuant to notice duly given. The Company’s stockholders voted on the following four proposals and cast their votes as set forth below.
| 1. | All of the Board’s nominees for director were elected to the class of directors whose term expires in 2028 by the votes set forth in the table below: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Michael M. Morrow |
43,809,837 | 3,473,843 | 64,826 | 2,009,120 | ||||||||||||
| Thierry Vanlancker |
46,730,384 | 591,628 | 26,494 | 2,009,120 | ||||||||||||
| Michelle E. Williams |
46,416,822 | 905,987 | 25,697 | 2,009,120 | ||||||||||||
| Frank A. Wilson |
44,906,067 | 2,412,890 | 29,549 | 2,009,120 | ||||||||||||
In addition to the directors elected at the meeting to the class of directors whose terms expire in 2028, the terms of office of the following directors continued after the meeting: Juan Enriquez, Sean D. Keohane, William C. Kirby, Raffiq Nathoo, Cynthia A. Arnold, Douglas G. Del Grosso, and Christine Y. Yan.
| 2. | The Company’s stockholders submitted the votes set forth in the table below for the approval, on an advisory basis, of the compensation of the Company’s named executive officers: |
| For: |
46,419,685 | |||
| Against: |
746,567 | |||
| Abstain: |
182,253 | |||
| Broker Non-Votes: |
2,009,120 |
| 3. | The Company’s stockholders approved the Cabot Corporation 2025 Long-Term Incentive Plan by the votes set forth in the table below: |
| For: |
43,437,221 | |||
| Against: |
3,796,404 | |||
| Abstain: |
114,881 | |||
| Broker Non-Votes: |
2,009,120 |
| 4. | The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025 by the votes set forth in the table below: |
| For: |
47,699,052 | |||
| Against: |
1,629,992 | |||
| Abstain: |
28,582 |
The proposal to ratify the appointment of Deloitte & Touche LLP was a routine matter and, therefore, there were no broker non-votes relating to that matter.
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 hereunto duly authorized.
| CABOT CORPORATION | ||
| By: | /s/ Karen A. Kalita | |
| Name: | Karen A. Kalita | |
| Title: | Senior Vice President and General Counsel | |
Date: March 18, 2025