Additional Proxy Soliciting Materials (definitive) (defa14a)
March 28 2014 - 11:39AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Huntsman Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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M69415-P50767
You are receiving this communication because you hold shares in the company
named above. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting.
HUNTSMAN CORPORATION *** Exercise Your Right to Vote *** Important Notice
Regarding the Availability of Proxy Materials for the Stockholder Meeting to
Be Held on May 8, 2014. PROXY SERVICES C/O COMPUTERSHARE INVESTOR SERVICES
P.O. BOX 43102 PROVIDENCE, RI 02940-5068 Meeting Information Meeting Type:
Annual Meeting For holders as of: March 14, 2014 Date: May 8, 2014 Time: 8:30
AM, CDT Location: The Woodlands Waterway Marriott Hotel and Convention Center
1601 Lake Robbins Drive The Woodlands, TX 77380 See the reverse side of this
notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials Proxy Materials Available to VIEW or
RECEIVE: How To Vote Please Choose One of the Following Voting Methods
Requests, instructions and other inquiries sent to this e-mail address will
NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before April 24, 2014 to facilitate timely delivery.
How to View Online: Have the information that is printed in the box marked by
the arrow (located on the following page) and visit: www.proxyvote.com. How
to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper
or e-mail copy of these documents, you must request one. There is NO charge
for requesting a copy. Please choose one of the following methods to make
your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE:
1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting
materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow (located on the following page) in the
subject line. 1) NOTICE OF ANNUAL MEETING AND PROXY STATEMENT 2) ANNUAL
REPORT TO STOCKHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2013 . XXXX XXXX XXXX
. XXXX XXXX XXXX M69416-P50767 Proxy Materials Available to VIEW or RECEIVE:
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow (located on the
following page) available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. Vote In Person: If you would like to attend the Annual Meeting
of Stockholders and vote in person, please review the requirements in the
Questions and Answers section of the Proxy Statement. For directions to and a
map of the location of the Annual Meeting of Stockholders visit the company's
website at www.huntsman.com and click on the "Investor Relations"
link. . XXXX XXXX XXXX
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Voting Items
M69417-P50767 2. Advisory vote to approve named executive officer
compensation. 3. Ratification of the appointment of Deloitte & Touche LLP
as Huntsman Corporation's independent registered public accounting firm for
the year ending December 31, 2014. 4. Approval of the amendment and
restatement of the Huntsman Stock Incentive Plan. 5. Approval of the
amendment and restatement of the Certificate of Incorporation of Huntsman
Corporation. In their discretion, the proxies are authorized to vote upon
such other business as may properly come before the Annual Meeting or any
adjournment or postponement thereof. 01) Jon M. Huntsman 02) Dr. Patrick T.
Harker 03) Dr. Mary C. Beckerle 1. Election of the following three nominees
as Class I directors Nominees: The Board of Directors recommends you vote FOR
the following: The Board of Directors recommends you vote FOR the following
proposals:
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M69418-P50767
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