Current Report — Form 8-K Filing Table of Contents
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i222 West Las Colinas Blvd. Suite 900N, iIrving,
iTXi75039
(Address of Principal Executive Offices) (Zip Code)
Registrant's
telephone number, including area code: (i972) i443-4000
iN/A
(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ 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
iCommon
Stock, par value $0.0001 per share
iCE
iThe New York Stock Exchange
i1.125%
Senior Notes due 2023
iCE /23
iThe New York Stock Exchange
i1.250%
Senior Notes due 2025
iCE /25
iThe New York Stock Exchange
i2.125%
Senior Notes due 2027
iCE /27
iThe 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 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company i☐
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.
On April 15, 2021, Celanese Corporation (the "Company") held its 2021 Annual Meeting virtually at www.virtualshareholdermeeting.com/CE2021. The Company’s stockholders
were asked to consider and vote upon three proposals: (1) election of ten directors to the Board to serve for a term that expires at the annual meeting of stockholders in 2022 or until their successors are duly elected and qualified or their earlier resignation or retirement; (2) ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2021; and (3) an advisory vote to approve executive compensation.
As of the 2021 Annual Meeting record date of February 18, 2021, there were 114,174,882 shares of the Company’s Common Stock issued and outstanding and entitled to be voted at the 2021 Annual Meeting, if represented in person or by proxy at the Annual Meeting.
A total of 102,688,692 shares were voted in person or by proxy 89.93% quorum). For each proposal, the stockholder voting results were as follows:
1. Election of Directors. Each of the director nominees was elected to serve for a term which expires at the annual meeting of stockholders in 2022 by the votes set forth in the table below.
Nominee
Voted
For
Voted Against
Abstain
Broker Non-Votes
Jean S. Blackwell
99,240,914
656,396
22,299
2,769,083
William M. Brown
92,955,317
6,940,948
23,344
2,769,083
Edward
G. Galante
98,308,919
1,586,687
24,003
2,769,083
Kathryn M. Hill
99,281,504
617,376
20,729
2,769,083
David F. Hoffmeister
96,934,192
2,961,125
24,292
2,769,083
Jay
V. Ihlenfeld
99,128,031
769,719
21,859
2,769,083
Deborah J. Kissire
98,876,214
1,021,376
22,019
2,769,083
Kim K.W. Rucker
98,477,975
1,420,420
21,214
2,769,083
Lori
J. Ryerkerk
94,099,907
5,342,118
477,584
2,769,083
John K. Wulff
96,833,570
3,064,112
21,927
2,769,083
2. Ratification of Appointment of Independent Registered Public Accounting Firm. The
appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2021 was ratified by the stockholders by the votes set forth in the table below.
Voted For
Voted Against
Abstain
101,700,858
971,908
15,926
3.
Advisory Vote to Approve Executive Compensation. The stockholders approved, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting, by the votes set forth in the table below.
Voted For
Voted Against
Abstain
Broker
Non-Votes
96,266,424
3,524,885
128,300
2,769,083
2
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.