secwatch / observer
8-K filed May 2, 2023, 7:59 PM ET ticker ALB CIK 0000915913
other confidence high sentiment neutral materiality 0.10

Albemarle shareholders elect all 10 director nominees at 2023 annual meeting

ALBEMARLE CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALBEMARLE CORP shareholders approved Frequency of periodic advisory votes on executive compensation at the 2023-05-02 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
Proposal 3 . F requency of periodic advisory votes on executive compensation . The shareholders recommended, on a non-binding, advisory basis, annual frequency of future advisory votes on the compensation of our named executive officers, by the votes set forth in the table below. 1 Year 2 Year 3 Year Abstain Broker Non-Votes 89,272,772 120,361 1,610,822 97,888 10,459,292
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALBEMARLE CORP shareholders approved Ratification of appointment of independent registered public accounting firm at the 2023-05-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
Proposal 4 . Ratification of appointment of independent registered public accounting firm . The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the votes set forth in the table below. Voted For Voted Against Abstain Broker Non-Votes 95,541,169 5,951,315 68,651 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALBEMARLE CORP shareholders approved Election of directors at the 2023-05-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
Proposal 1 . Election of directors . The shareholders elected all of the nominees for director to serve for a term expiring at the annual meeting of shareholders in 2024, by the votes set forth in the table below. Nominees Voted For Voted Against Abstain Broker Non-Votes M. Lauren Brlas 87,349,454 3,681,646 70,743 10,459,292 Ralf H. Cramer 89,974,567 1,051,104 76,172 10,459,292 J. Kent Masters, Jr. 87,027,649 4,000,788 73,406 10,459,292 Glenda J. Minor 89,487,591 1,541,908 72,344 10,459,292 James J. O’Brien 87,168,233 3,856,539 77,071 10,459,292 Diarmuid B. O'Connell 88,848,884 2,175,572 77,387 10,459,292 Dean L. Seavers 88,545,434 2,478,357 78,052 10,459,292 Gerald A. Steiner 89,347,622 1,674,900 79,321 10,459,292 Holly A. Van Deursen 89,667,909 1,362,024 71,910 10,459,292 Alejandro D. Wolff 86,995,363 4,028,263 78,217 10,459,292
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALBEMARLE CORP shareholders approved Approval of the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors at the 2023-05-02 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
Proposal 5 . Approval of the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors . The shareholders approved the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors, by the votes set forth in the table below. Voted For Voted Against Abstain Broker Non-Votes 89,290,093 1,668,896 142,854 10,459,292
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALBEMARLE CORP shareholders approved Advisory vote on executive compensation at the 2023-05-02 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
Proposal 2 . Advisory vote on executive compensation . The shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, by the votes set forth in the table below. Voted For Voted Against Abstain Broker Non-Votes 83,616,589 5,332,694 2,152,560 10,459,292
View on SEC.gov

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ALBEMARLE CORP filing history →

Source: SEC EDGAR
accession 0000915913-23-000108
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