Cabot : Submission of Matters to a Vote of Security Holders - Form 8-K
March 13, 2024 at 10:20 am EDT
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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-EmployeeDirector 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-votesrelating to that matter.
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13 March 2024 and is solely responsible for the information contained therein. Distributed by
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Cabot Corporation is a global specialty chemicals and performance materials company. The Company operates through two segments: Reinforcement Materials and Performance Chemicals. The Reinforcement Materials segment combines reinforcing carbons, engineered elastomer composites and EVOLVE Sustainable Solutions product. The reinforcing carbons products are used in tires and industrial products. In Performance Chemicals, it designs, manufacture and sell materials that deliver performance in a range of customer applications across the automotive, construction, infrastructure, inkjet printing, electronics, and consumer products sectors and in applications related to the generation, transmission and storage of energy. The Performance Chemicals segment combine specialty carbons, specialty compounds, battery materials, fumed metal oxides, aerogel and inkjet product lines. Its products include Carbon black, specialty carbons, battery materials, fumed silica, aerogel and inkjet colorants.
CABOT CORPORATION 
