UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

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 5, 2016

 

 

Huntsman Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Registrant’s 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))

 

 

 

Item 5.07  Submission of Matters to a Vote of Security Holders

 

(a)  The 2016 Annual Meeting of Stockholders of Huntsman Corporation (the “Company”) was held on May 5, 2016 (the “Annual Meeting”).

 

(b)  The Company’s stockholders voted on the following three proposals (described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2016) at the Annual Meeting and cast their votes as follows:

 

Proposal No. 1    The six nominees named below were elected to serve as Class I directors of the board of directors, to serve until the 2017 Annual Meeting, and the voting results were as set forth below.

 

Class I Directors		For		Withheld		Broker Non-Votes
Nolan D. Archibald		178,641,527		8,192,847		31,181,895
M. Anthony Burns		183,867,693		2,966,681		31,181,895
Peter R. Huntsman		184,664,593		2,169,781		31,181,895
Sir Robert J. Margetts		181,822,840		5,011,534		31,181,895
Wayne A. Reaud		178,653,999		8,180,375		31,181,895
Alvin V. Shoemaker		176,562,753		10,271,621		31,181,895

 

Proposal No. 2    The Company’s executive compensation was approved, on an advisory basis, by the votes set forth below.

 

For		Against		Abstain		Broker Non-Votes
141,173,221		45,394,919		266,234		31,181,895

 

Proposal No. 3    The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016 was ratified by the votes set forth below.

 

For		Against		Abstain
214,103,102		3,744,190		168,977

 

Proposal No. 4    The Huntsman 2016 Stock Incentive Plan was approved by the votes set forth below.

 

For		Against		Abstain		Broker Non-Votes
172,583,502		14,041,659		209,213		31,181,895

 

Proposal No. 5    The Board’s proposal to allow stockholders to request special meetings of stockholders was approved by the votes forth below.

 

For		Against		Abstain		Broker Non-Votes
111,128,907		75,503,780		201,687		31,181,895

 

Proposal No. 6    The stockholder proposal regarding special meetings of stockholders was defeated by the votes set forth below.

 

For		Against		Abstain		Broker Non-Votes
89,165,817		78,866,005		18,802,552		31,181,895

 

Proposal No. 7    The stockholder proposal urging majority voting for the election of directors was approved by the votes set forth below.

 

For		Against		Abstain		Broker Non-Votes
122,107,508		45,963,301		18,763,565		31,181,895

 

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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.

 

	HUNTSMAN CORPORATION
	/s/ RUSS R. STOLLE
	Sr. Vice President, Deputy General Counsel and Assistant Secretary

 

Dated: May 10, 2016

 

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