0001193125-20-072932.txt : 20200313 0001193125-20-072932.hdr.sgml : 20200313 20200313162542 ACCESSION NUMBER: 0001193125-20-072932 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200312 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200313 DATE AS OF CHANGE: 20200313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CABOT CORP CENTRAL INDEX KEY: 0000016040 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS CHEMICAL PRODUCTS [2890] IRS NUMBER: 042271897 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05667 FILM NUMBER: 20713053 BUSINESS ADDRESS: STREET 1: TWO SEAPORT LANE SUITE 1300 CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 6173450100 MAIL ADDRESS: STREET 1: TWO SEAPORT LANE SUITE 1300 CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: CABOT GODFREY L INC DATE OF NAME CHANGE: 19680418 8-K 1 d865544d8k.htm 8-K 8-K
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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 12, 2020

 

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 12, 2020, 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 2023 by the votes set forth in the table below:

 

For

   

Against

   

Abstain

   

Broker Non-Votes

 

Juan Enriquez

   

45,059,239

     

3,363,938

     

43,812

     

2,422,437

 

Sean D. Keohane

   

47,563,506

     

859,026

     

44,457

     

2,422,437

 

William C. Kirby

   

47,307,825

     

1,110,932

     

48,232

     

2,422,437

 

In addition to the directors elected at the meeting to the class of directors whose terms expire in 2023, the terms of office of the following directors continued after the meeting: Cynthia A. Arnold, Mark S. Wrighton, Christine Y. Yan, Michael M. Morrow, Sue H. Rataj, Frank A.Wilson, and Matthias L. Wolfgruber.

  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:

   

45,894,379

 

Against:

   

2,500,604

 

Abstain:

   

72,006

 

Broker Non-Votes:

   

2,422,437

 

  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, 2020 by the votes set forth in the table below:

For:

   

48,148,111

 

Against:

   

2,696,535

 

Abstain:

   

44,780

 

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, 2020

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Document and Entity Information
Mar. 12, 2020
Cover [Abstract]  
Entity Registrant Name CABOT CORP
Entity Incorporation State Country Code DE
Entity Address, State or Province MA
Amendment Flag false
Entity Central Index Key 0000016040
Document Type 8-K
Document Period End Date Mar. 12, 2020
Entity File Number 1-5667
Entity Tax Identification Number 04-2271897
Entity Address, Address Line One TWO SEAPORT LANE
Entity Address, Address Line Two SUITE 1300
Entity Address, City or Town BOSTON
Entity Address, Postal Zip Code 02210-2019
City Area Code (617)
Local Phone Number 345-0100
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $1 par value per share
Trading Symbol CBT
Security Exchange Name NYSE
Entity Emerging Growth Company false