Cabot Corp 8-K, filed Mar 14, 2023
Cabot Corp (CBT)
About this 8-K
Cabot Corp filed this 8-K on March 14, 2023, reporting on events of March 9, 2023.
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 9, 2023, 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 2026 by the votes set forth in the table below: |
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Juan Enriquez |
46,641,150 | 3,802,086 | 57,369 | 1,970,877 | ||||||||||||
| Sean D. Keohane |
49,960,859 | 507,719 | 32,027 | 1,970,877 | ||||||||||||
| William C. Kirby |
49,741,790 | 726,753 | 32,062 | 1,970,877 | ||||||||||||
| Raffiq Nathoo |
50,187,773 | 278,654 | 34,178 | 1,970,877 | ||||||||||||
In addition to the directors elected at the meeting to the class of directors whose terms expire in 2026, the terms of office of the following directors continued after the meeting: Cynthia A. Arnold, Douglas G. Del Grosso, Christine Y. Yan, Michael M. Morrow, Sue H. Rataj, Frank A. Wilson, and Matthias L. Wolfgruber.
| 2. | The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth in the table below: |
| For: |
48,577,926 | |||
| Against: |
945,721 | |||
| Abstain: |
976,958 | |||
| Broker Non-Votes: |
1,970,877 |
| 3. | The Company’s stockholders recommended, as set forth below, the frequency with which the Company should hold its advisory vote on executive compensation: |
| One Year: |
48,065,759 | |||
| Two Years: |
30,347 | |||
| Three Years: |
1,583,482 | |||
| Abstain: |
821,017 | |||
| Broker Non-Votes: |
1,970,877 |
In light of these voting results, and consistent with the recommendation of the Company’s Board of Directors, the Board will hold its advisory vote on the compensation of named executive officers annually until the next frequency vote. A frequency vote is required to be held at least once every six years.
| 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, 2023 by the votes set forth in the table below: |
| For: |
50,560,417 | |||
| Against: |
1,873,392 | |||
| Abstain: |
37,673 |
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 14, 2023