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8-KThe WireRoutine

Shareholder Vote

Filed Mar 13, 2024 · 2y ago · Accession 0001193125-24-066518

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 7, 2024     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 1400 , 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 7, 2024, 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 2027 by the votes set forth in the table below:       For   Against   Abstain   Broker Non-Votes Cynthia A. Arnold   48,329,049   539,635   43,271   1,886,787 Douglas G. Del Grosso   48,525,534   343,163   43,258   1,886,787 Christine Y. Yan   48,212,692   657,213   42,050   1,886,787 In addition to the directors elected at the meeting to the class of directors whose terms expire in 2027, the terms of office of the following directors continued after the meeting: Michael M. Morrow, Sue H. Rataj, Michelle E. Williams, Frank A. Wilson, Matthias L. Wolfgruber, Juan Enriquez, Sean D. Keohane, William C. Kirby and Raffiq Nathoo.     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:   47,881,120 Against:   886,045 Abstain:   144,790 Broker Non-Votes:   1,886,787     3. The Company’s stockholders approved the Cabot Corporation 2024 Non-Employee Director Plan by the votes set forth in the table below:   For:   47,237,355 Against:   1,574,009 Abstain:   100,591 Broker Non-Votes:   1,886,787     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, 2024 by the votes set forth in the table below:   For:   48,997,600 Against:   1,738,014 Abstain:   63,128 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 13, 2024
Filing details
Company
CABOT CORP
Ticker
CBT
CIK
16040
Form type
8-K
Filing date
Mar 13, 2024
Report date
Mar 7, 2024
Document
d777133d8k.htm
Size
153 KB