8-KThe WireRoutine
Shareholder Vote
Filed Mar 11, 2019 · 7y ago · Accession 0001193125-19-070718
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT
REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): March 7, 2019
CABOT CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
1-5667
04-2271897
(Commission File Number)
(IRS Employer Identification No.)
TWO SEAPORT LANE, SUITE 1300, BOSTON, MASSACHUSETTS
02210-2019
(Address of Principal Executive Offices)
(Zip Code)
(617) 345-0100
(Registrants Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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 ( see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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
On March 7, 2019, the Company held its annual meeting of stockholders pursuant to notice duly given. The Companys stockholders voted on the
following three proposals and cast their votes as set forth below.
1.
All of the Boards nominees for director were elected to the class of directors whose term expires in 2022
by the votes set forth in the table below:
For
Against
Abstain
Broker
Non-Votes
Michael M. Morrow
48,542,540
1,348,637
59,275
3,076,261
Sue H. Rataj
49,246,832
657,272
46,348
3,076,261
Frank A. Wilson
49,533,120
355,167
62,165
3,076,261
Matthias L. Wolfgruber
48,480,555
1,408,944
60,953
3,076,261
In addition to the directors elected at the meeting to the class of directors whose terms expire in 2022, the terms of office
of the following directors continued after the meeting: Cynthia A. Arnold, Juan Enriquez, Sean D. Keohane, William C. Kirby, John F. OBrien, Patrick M. Prevost and Mark S. Wrighton.
2.
The Companys stockholders approved, on an advisory basis, the compensation of the Companys named
executive officers by the votes set forth in the table below:
For:
46,879,305
Against:
3,014,949
Abstain:
56,198
Broker Non-Votes:
3,076,261
3.
The Companys stockholders ratified the appointment of Deloitte & Touche LLP as the
Companys independent registered public accounting firm for the fiscal year ending September 30, 2019 by the votes set forth in the table below:
For:
51,569,024
Against:
1,398,448
Abstain:
59,241
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/ Brian A. Berube
Name: Brian A. Berube
Title: Senior Vice President and General Counsel
Date: March 11, 2019
Filing details
- Company
- CABOT CORP
- Ticker
- CBT
- CIK
- 16040
- Form type
- 8-K
- Filing date
- Mar 11, 2019
- Report date
- Mar 7, 2019
- Document
- d713029d8k.htm
- Size
- 24 KB