# EDGAR Filing Document

**Accession Number:** 0000016040
**File Stem:** 0001193125-23-070119
**Filing Date:** 2023-3
**Character Count:** 6740
**Document Hash:** 472c4bbc15c284240d7770c0a8112eeb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-070119.hdr.sgml**: 20230314

**ACCESSION NUMBER**: 0001193125-23-070119

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230309

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230314

**DATE AS OF CHANGE**: 20230314

**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:** 23730655

**BUSINESS ADDRESS:**
- **STREET 1:** TWO SEAPORT LANE SUITE 1400
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02210
- **BUSINESS PHONE:** 6173450100

**MAIL ADDRESS:**
- **STREET 1:** TWO SEAPORT LANE SUITE 1400
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02210

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CABOT GODFREY L INC
- **DATE OF NAME CHANGE:** 19680418

?xml version="1.0" encoding="utf-8" ? 8-K

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### WASHINGTON, DC 20549

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### FORM 8-K

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#### 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 9, 2023

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## CABOT CORPORATION

#### (Exact Name of Registrant as Specified in Its Charter)

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---

| |
|:---|
| **DELAWARE** |
| **(State or Other Jurisdiction of Incorporation)** |

---

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| | |
|:---|:---|
| **1-5667** | **04-2271897** |
| **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

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| | |
|:---|:---|
| **TWO SEAPORT LANE, SUITE 1400,**<br> **BOSTON, MASSACHUSETTS**  | **02210-2019** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

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(617) 345-0100

#### (Registrant's Telephone Number, Including Area Code)

#### (Former Name or Former Address, if Changed Since Last Report)

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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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common Stock, $1 par value per share | CBT | The New York Stock Exchange |

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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. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders**  |

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On March 9, 2023, 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 2026 by the votes set forth in the table below:

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  | For | For | Against | Against | Abstain | Abstain | Broker Non-Votes | Broker Non-Votes |
|  Juan Enriquez |  | 46641150 |  | 3802086 |  | 57369 |  | 1970877 |
|  Sean D. Keohane |  | 49960859 |  | 507719 |  | 32027 |  | 1970877 |
|  William C. Kirby |  | 49741790 |  | 726753 |  | 32062 |  | 1970877 |
|  Raffiq Nathoo |  | 50187773 |  | 278654 |  | 34178 |  | 1970877 |

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In addition to the directors elected at the meeting to the class of directors whose terms expire in 2026, the terms of office of the following directors continued after the meeting: Cynthia A. Arnold, Douglas G. Del Grosso, 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:

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| | |
|:---|:---|
|  For: | 48577926.0 |
|  Against: | 945721.0 |
|  Abstain: | 976958.0 |
|  Broker Non-Votes: | 1970877.0 |

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3. The Company's stockholders recommended, as set forth below, the frequency with which the Company should hold its advisory vote on executive compensation:

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| | |
|:---|:---|
|  One Year: | 48065759.0 |
|  Two Years: | 30347.0 |
|  Three Years: | 1583482.0 |
|  Abstain: | 821017.0 |
|  Broker Non-Votes: | 1970877.0 |

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In light of these voting results, and consistent with the recommendation of the Company's Board of Directors, the Board will hold its advisory vote on the compensation of named executive officers annually until the next frequency vote. A frequency vote is required to be held at least once every six years.

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

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| | |
|:---|:---|
|  For: | 50560417.0 |
|  Against: | 1873392.0 |
|  Abstain: | 37673.0 |

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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.

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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.

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| | |
|:---|:---|
| **CABOT CORPORATION** | **CABOT CORPORATION** |
| By: | /s/ Karen A. Kalita |
| Name: | Karen A. Kalita |
| Title: | Senior Vice President and General Counsel |

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Date: March 14, 2023