SCL 8-K
Stepan Co (SCL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Stepan Company (“Stepan”) held its Annual Meeting of Stockholders on April 30, 2024 (the “Annual Meeting”). At the Annual Meeting, there were 20,617,168 shares of Stepan’s common stock represented to vote either in person or by proxy, which represented a quorum. Stockholders voted on the following matters at the Annual Meeting: (1) election of three nominees to serve as directors until the annual meeting of stockholders to be held in 2027; (2) an advisory vote to approve the compensation of Stepan’s named executive officers; and (3) ratification of the appointment of Deloitte & Touche LLP as Stepan’s independent registered public accounting firm for fiscal year 2024.
Set forth below are the matters acted upon at the Annual Meeting and final voting results on each such matter as reported by Stepan’s inspector of elections.
Proposal 1: Election of Directors
NAME |
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
Randall S. Dearth |
18,398,169 |
478,064 |
39,194 |
1,701,740 |
Susan M. Lewis |
18,821,247 |
87,784 |
6,396 |
1,701,740 |
Jan Stern Reed |
18,712,267 |
198,904 |
4,256 |
1,701,740 |
Proposal 2: Advisory Vote to Approve the Compensation of Stepan’s Named Executive Officers
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
18,249,728 |
611,688 |
54,011 |
1,701,740 |
Proposal 3: Ratification of the Appointment of Deloitte & Touche LLP as Stepan’s Independent Registered Public Accounting Firm for 2024
FOR |
AGAINST |
ABSTAIN |
20,198,767 |
401,478 |
16,923 |
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.
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STEPAN COMPANY |
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Date: |
May 3, 2024 |
By: |
/s/ David G. Kabbes |
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David G. Kabbes |