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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.

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 (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)) 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 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 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. O’Brien, Patrick M. Prevost and Mark S. Wrighton. 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: 46,879,305 Against: 3,014,949 Abstain: 56,198 Broker Non-Votes: 3,076,261 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, 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