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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): May 1, 2020

 

 

 

Huntsman Corporation

(Exact name of registrant as specified in its charter)

 

Delaware   001-32427   42-1648585
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

10003 Woodloch Forest Drive    
The Woodlands, Texas   77380
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:

(281719-6000

 

Not applicable

(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 obligations 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 Act:

 

Title of each class:   Trading Symbol(s)   Name of each exchange on which registered:
Common Stock, par value $0.01 per share   HUN   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

 

(a)  The 2020 Annual Meeting of Stockholders of Huntsman Corporation (the “Company”) was held on May 1, 2020 (the “Annual Meeting”).

 

(b)  The record date for the Annual Meeting was March 5, 2020. At the close of business on the record date, there were 222,952,837 shares of the Company’s common stock outstanding, each of which was entitled to one vote on each item of business conducted at the Annual Meeting.

 

(c)  The Company’s stockholders voted on the following four proposals (each described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 20, 2020) at the Annual Meeting and cast their votes as follows:

 

Proposal 1 The eight nominees named below were elected to serve as directors of the board of directors, to serve until the 2021 Annual Meeting, and the voting results were as follows:

 

Directors   For     Against     Abstain     Broker Non-Votes  
Peter R. Huntsman     175,197,891       8,437,400       198,678       19,994,714  
Nolan D. Archibald     173,313,202       10,404,614       116,153       19,994,714  
Mary C. Beckerle     181,000,446       2,749,685       83,838       19,994,714  
M. Anthony Burns     181,131,004       2,593,812       109,153       19,994,714  
Daniele Ferrari     176,729,143       7,014,717       90,109       19,994,714  
Sir Robert J. Margetts     179,455,154       4,270,807       108,008       19,994,714  
Wayne A. Reaud     173,556,875       10,163,408       113,686       19,994,714  
Jan E. Tighe     182,076,580       1,668,139       89,250       19,994,714  

 

Proposal 2 The non-binding advisory vote to approve the compensation of the Company’s named executive officers was approved as set forth below.

 

For     Against     Abstain     Broker Non-Votes  
  145,067,539       38,494,195       272,235       19,994,714  

 

Proposal 3 The appointment of Deloitte& Touche LLP as the independent registered public accounting firm for the year ending December 31, 2020 was ratified, and the voting results were as follows.

 

For     Against     Abstain  
  195,396,219       8,299,444       133,020  

 

Proposal 4 The stockholder proposal to enact stockholder right to act by written consent was defeated by the votes set forth below.

 

For     Against     Abstain     Broker Non-Votes  
  80,355,572       102,781,722       696,675       19,994,714  

 

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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.

 

  HUNTSMAN CORPORATION
   
  /s/ DAVID M. STRYKER
  Executive Vice President, General Counsel and Secretary
   
Dated: May 6, 2020  

 

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