8-K
filed April 26, 2023, 7:59 PM ET
ticker HUN
CIK 0001307954
other material
confidence high
sentiment neutral
materiality 0.25
Huntsman shareholders approve director election, charter amendment, and advisory votes
Huntsman CORP
- All 10 director nominees re-elected at April 21 annual meeting; say-on-pay approved with ~96% support.
- Charter amendment adding officer exculpation under Delaware law passed (133M for, 24M against).
- Bylaws amended to revise director nomination procedures and require Rule 14a-19 compliance.
- Shareholder proposal on ratification of excessive termination pay rejected (7.9M for, 149M against).
- Ratification of Deloitte as independent auditor approved (163.9M for, 8.2M against).
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Huntsman CORP: Board adopted Seventh Amended and Restated Bylaws, revising director nomination procedures, majority voting provisions, and making administrative updates (effective 2023-04-21).
- Change
- bylaw amendment
- Effective
- 2023-04-21
Exact text from the filing
On April 21, 2023, the Board of Directors of the Company adopted and approved an amendment and restatement of the Sixth Amended and Restated Bylaws of the Company
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Huntsman CORP: Stockholders approved an Amended and Restated Certificate of Incorporation adding a provision exculpating certain officers from liability and incorpor ating ministerial, clarifying and conforming changes (effective 2023-04-21).
- Change
- charter amendment
- Effective
- 2023-04-21
Exact text from the filing
the Company’s stockholders approved the Company’s Amended and Restated Certificate of Incorporation (the “ Amended and Restated Certificate of Incorporation ”) to, among other things, add a provision exculpating certain of the Company’s officers from liability in specific circumstances, as permitted by Delaware law.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Huntsman CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-04-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Proposal 4 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Huntsman CORP shareholders approved Advisory vote to approve the preferred frequency of future advisory votes on the compensation of our named executive officers at the 2023-04-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Proposal 3 Advisory vote to approve the preferred frequency of future advisory votes on the compensation of our named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Huntsman CORP shareholders approved Advisory vote to approve named executive officer compensation at the 2023-04-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Proposal 2 The advisory vote to approve named executive officer compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Huntsman CORP shareholders rejected Stockholder proposal regarding shareholder ratification of excessive termination pay at the 2023-04-21 meeting.
- Proposal
- auditor ratification
- Outcome
- failed
- Meeting
- 2023-04-21
Exact text from the filing
Proposal 6 The stockholder proposal regarding shareholder ratification of excessive termination pay.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Huntsman CORP shareholders approved Election of 10 director nominees at the 2023-04-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Proposal 1 To elect as directors 10 nominees to serve until the 2023 Annual Meeting of Stockholders or her/his earlier resignation, removal or death.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Huntsman CORP shareholders approved Approve the Company's Amended and Restated Certificate of Incorporation at the 2023-04-21 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
Proposal 5 Vote to approve the Company's Amended and Restated Certificate of Incorporation.
View on SEC.gov
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