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8-KThe WireRoutine

Shareholder Vote

Filed Mar 15, 2022 · 4y ago · Accession 0001193125-22-076148

Plain English

Material event — a significant development the company must disclose promptly.

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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 10, 2022     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 (Registrant’s 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)) Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $1 par value per share   CBT   The New York Stock Exchange 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 10, 2022, the Company held its annual meeting of stockholders pursuant to notice duly given. The Company’s stockholders voted on the following three 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 2025 by the votes set forth in the table below:        For      Against      Abstain      Broker Non-Votes   Michael M. Morrow      48,083,213        747,094        37,282        2,095,764   Sue H. Rataj      46,538,253        2,293,270        36,066        2,095,764   Frank A. Wilson      48,319,909        510,388        37,292        2,095,764   Matthias L. Wolfgruber      47,817,515        1,012,191        37,883        2,095,764   In addition to the directors elected at the meeting to the class of directors whose terms expire in 2025, the terms of office of the following directors continued after the meeting:    Juan Enriquez, Sean D. Keohane, William C. Kirby, Cynthia A. Arnold, Douglas G. Del Grosso, and Christine Y. Yan.     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:    46,868,725 Against:    1,885,277 Abstain:    113,587 Broker Non-Votes:    2,095,764     3. 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, 2022 by the votes set forth in the table below:   For:    49,093,934 Against:    1,837,709 Abstain:    31,710 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 15, 2022
Filing details
Company
CABOT CORP
Ticker
CBT
CIK
16040
Form type
8-K
Filing date
Mar 15, 2022
Report date
Mar 10, 2022
Document
d334642d8k.htm
Size
152 KB