UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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