UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
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 4, 2017
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) |
Registrants telephone number, including area code:
(281) 719-6000
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 o
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. o
EXPLANATORY NOTE
This Current Report on Form 8-K/A (the Amendment) amends the Current Report on Form 8-K filed by Huntsman Corporation (the Company) with the U.S. Securities and Exchange Commission on May 10, 2017 (the Original Form 8-K). The Original Form 8-K reported the final voting results of the Companys 2017 Annual Meeting of Stockholders held on May 4, 2017 (the 2017 Annual Meeting). The sole purpose of this Amendment is to disclose the Companys decision regarding how frequently it will conduct future stockholder advisory votes to approve the compensation of the Companys named executive officers (Say-on-Pay). No other changes have been made to the Original Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders
As previously reported in the Original Form 8-K, in a non-binding advisory vote on the frequency of future Say-on-Pay votes held at the 2017 Annual Meeting, a majority of the Companys stockholders that voted on the matter indicated a preference to hold future Say-on-Pay votes every year as follows:
1 year |
|
2 years |
|
3 years |
|
Abstain |
|
Broker Non-Votes |
|
166,584,404 |
|
595,353 |
|
19,012,588 |
|
239,885 |
|
31,880,624 |
|
In light of these results and in accordance with its previous recommendation in the proxy statement for the 2017 Annual Meeting, the Companys Board of Directors determined that the Company will hold future Say-on-Pay votes on an annual basis until the occurrence of the next advisory vote on the frequency of Say-on-Pay votes. The next advisory vote regarding the frequency of Say-on-Pay votes is required to occur no later than the Companys 2023 Annual Meeting of Stockholders.
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 | |
|
|
|
|
|
|
|
By: |
/s/ DAVID STRYKER |
|
Name: |
David Stryker |
|
Title: |
Executive Vice President, General Counsel and Secretary |
Dated: September 8, 2017