Huntsman CORP
For the period ended Apr 30, 2025. Filed Mar 17, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 30, 2025 · Filed Mar 17, 2025
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐
Preliminary Proxy Statement
☐
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒
Definitive Proxy Statement
☐
Definitive Additional Materials
☐
Soliciting Material under §240.14a-12
HUNTSMAN CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒
No fee required
☐
Fee paid previously with preliminary materials
☐
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-12
AN INVITATION FROM OUR CHAIRMAN
DEAR FELLOW STOCKHOLDER:
We are pleased to invite you to attend the 2025 Annual Meeting of Stockholders of Huntsman Corporation (the “Company”, “Huntsman”, “we” or “our”), which will be held virtually on Wednesday, April 30, 2025, at 8:00 a.m. Central Time.
At this year’s Annual Meeting, we will consider the matters described in this Proxy Statement. It is important that you take part in the affairs of our Company by voting on the business to come before the stockholders at the Annual Meeting.
The 2025 Annual Meeting will be held in virtual format through a live webcast. Stockholders will be able to attend, vote their shares, and submit questions by visitingwww.virtualshareholdermeeting.com/HUN2025. You will not be able to attend the Annual Meeting physically.
PLEASE VOTE AS SOON AS POSSIBLE
This Proxy Statement contains important information and you should read it carefully. Whether or not you plan to participate in the virtual Annual Meeting, we ask that you vote as soon as possible to ensure that your voice is heard. You may vote by proxy via the Internet or telephone, or if you received paper copies of the proxy materials through the mail, you may also vote via mail by following the instructions on the proxy card or voting instruction card or the information forwarded by your broker, bank or other holder of record. For detailed information regarding voting instructions, please refer to the accompanying Proxy Statement.
| | | | | Sincerely, | |
|---|---|---|---|---|---|
| | | | | | |
| | | | | PETER R. HUNTSMAN Chairman of the Board,President and Chief Executive Officer | |
| | |
|---|
| | HUNTSMAN CORPORATION NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS | |
|---|---|---|
| | Wednesday, April 30, 2025, 8:00 a.m. Central Time Virtual Meeting Site: www.virtualshareholdermeeting.com/HUN2025 | |
TO THE STOCKHOLDERS OF HUNTSMAN CORPORATION:
We are holding the 2025 Annual Meeting of Stockholders (including any postponements, adjournments or continuations thereof, the “Annual Meeting”) for the following purposes:
To elect as directors 10 nominees to serve until the 2026 Annual Meeting of Stockholders or her/his earlier resignation, removal or death.
To approve, on a non-binding advisory basis, the compensation of our named executive officers, or “NEOs.”
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.
To approve the Huntsman Corporation 2025 Stock Incentive Plan.
To transact such other business as may properly come before the Annual Meeting in accordance with our Bylaws.
The accompanying Proxy Statement provides detailed information about the matters to be considered at the Annual Meeting.
To join the live webcast, attend and participate in the virtual Annual Meeting, you will need your 16-digit control number included on your proxy card or voting instruction form. For further information on how to attend and participate in the virtual Annual Meeting, please see “Additional Details Regarding the Annual Meeting” on page 6 of the Proxy Statement.
Regardless of whether you plan to attend the Annual Meeting, we hope you read the accompanying Proxy Statement and vote as soon as possible so that your voice is heard. This Notice of 2025 Annual Meeting of Stockholders, the 2024 Annual Report, and the attached Proxy Statement and form of proxy card are first being sent to stockholders of record as of March 7, 2025, on or about March 17, 2025.
We urge you to vote TODAY by following the instructions on the proxy card to vote on the Internet, by telephone or by completing, signing, dating and returning the proxy card in the enclosed, postage pre-paid envelope. Returning a proxy does not deprive you of your right to attend the Annual Meeting virtually and to vote your shares at the Annual Meeting. If you are the beneficial but not record owner of your shares (that is, you hold your shares in “street name” through an intermediary such as a broker), you will receive instructions from your broker as to how to vote your shares.
THE BOARD RECOMMENDS VOTING “FOR ALL” OF THE BOARD’S NOMINEES ON PROPOSAL 1, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, AND “FOR” PROPOSAL 4 USING THE ENCLOSED PROXY CARD.
By Order of the Board of Directors,
David M. Stryker
Secretary
The Woodlands, Texas
March 17, 2025
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held April 30, 2025: The Notice of 2025 Annual Meeting and Proxy Statement and the 2024 Annual Report are available free of charge at www.proxyvote.com.
| | |
|---|
PARTICIPATE IN OUR FUTURE, VOTE NOW
Your vote is important to us and allows you to participate in the future of our Company.
Please cast your vote as soon as possible on the items listed below to ensure that your shares are represented and your voice is heard.
PROPOSALS REQUIRING YOUR VOTE
| | | | | | | | | Board Recommendation | | | | Votes Required for Approval | | | | Unvoted Shares(1) | | | | Abstentions | | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| | PROPOSAL 1 | | | | Election of Directors | | | | FOR ALL of the nominees | | | | Majority of votes cast | | | | Do not count | | | | Will have no effect on the outcome | |
| | PROPOSAL 2 | | | | Non-Binding Advisory Vote on Named Executive Officer Compensation | | | | FOR | | | | Majority of shares present (in person or represented by proxy) and entitled to vote on the matter | | | | Do not count | | | | Count as a vote against | |
| | PROPOSAL 3 | | | | Ratification of Independent Registered Public Accounting Firm | | | | FOR | | | | Majority of shares present (in person or represented by proxy) and entitled to vote on the matter | | | | Discretionary voting allowed | | | | Count as a vote against | |
| | PROPOSAL 4 | | | | Approval of the 2025 Stock Incentive Plan | | | | FOR | | | | Majority of shares present (in person or represented by proxy) and entitled to vote on the matter | | | | Do not count | | | | Count as a vote against | |
(1)
Based on New York Stock Exchange rules, if your shares are held through a broker, bank or other nominee, they do not have discretion to vote on your behalf on non-routine matters if you do not provide voting instructions.
VOTING OPTIONS
Even if you plan to attend and participate in our virtual Annual Meeting, please read this Proxy Statement with care, and vote by proxy to make sure your shares are represented at the Annual Meeting. In all cases, have your proxy card in hand and simply follow the instructions set forth on the enclosed proxy card.
VISIT THE PROXY WEBSITE
Visit the proxy website: www.proxyvote.com
Review and download easy to read, interactive versions of our Proxy Statement and 2024 Annual Report
Sign up for future electronic delivery to reduce costs
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.