0001306830-21-000086 8-K 14 20210419 5.07 20210419 20210419 Celanese Corp 0001306830 2820 980420726 DE 1231 8-K 34 001-32410 21834749 222 W. LAS COLINAS BLVD., SUITE 900N IRVING TX 75039-5421 972-443-4000 222 W. LAS COLINAS BLVD., SUITE 900N IRVING TX 75039-5421 Celanese CORP 20041102 Blackstone Crystal Holdings Capital Partners (Cayman) IV Ltd. 20041022 8-K 1 ce-20210419.htm 8-K 0001306830false00013068302021-04-192021-04-190001306830us-gaap:CommonStockMember2021-04-192021-04-190001306830ce:SeniorUnsecuredNotesDue2023Member2021-04-192021-04-190001306830ce:SeniorUnsecuredNotesDue2025Member2021-04-192021-04-190001306830ce:SeniorUnsecuredNotesDue2027Member2021-04-192021-04-19 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): April 19, 2021 (April 15, 2021) CELANESE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-32410 98-0420726 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 222 West Las Colinas Blvd. Suite 900N, Irving, TX 75039 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (972) 443-4000 N/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): ? Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ? Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ? Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ? 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: Name of Each Exchange on Which Title of Each Class Trading Symbol(s) Registered Common Stock, par value $0.0001 per The New York Stock Exchange share CE 1.125% Senior Notes due 2023 CE /23 The New York Stock Exchange 1.250% Senior Notes due 2025 CE /25 The New York Stock Exchange 2.125% Senior Notes due 2027 CE /27 The 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 ? 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. CELANESE CORPORATION By: /s/ MICHAEL R. SULLIVAN Name: Michael R. Sullivan Title: Vice President, Deputy General Counsel and Assistant Secretary Date: April 19, 2021 3