8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2019 · 7y ago · Accession 0001140361-19-007722
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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
April 25, 2019
(Date of Report/Date of earliest event reported)
SENSIENT TECHNOLOGIES CORPORATION
(Exact name of registrant as specified in its charter)
WISCONSIN
1-7626
39-0561070
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
777 East Wisconsin Avenue
Milwaukee, Wisconsin 53202-5304
(Address and zip code of principal executive offices)
(414) 271-6755
(Registrant’s telephone number, including area code)
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:
☐
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
At the 2019 Annual Meeting of Shareholders of Sensient Technologies Corporation (the “Company”), held on April 25, 2019, the following actions were taken:
The following Directors were each elected for a one-year term of office:
Nominee
Votes
For
Votes
Against
Abstain
Broker
Non-Votes
Hank Brown
37,134,287
385,486
122,509
1,449,225
Dr. Joseph Carleone
37,334,099
185,948
122,236
1,449,225
Edward H. Cichurski
37,393,785
125,783
122,714
1,449,225
Dr. Mario Ferruzzi
37,441,509
78,955
121,818
1,449,225
Dr. Donald W. Landry
37,385,757
134,790
121,735
1,449,225
Paul Manning
36,953,719
556,965
131,599
1,449,225
Deborah McKeithan-Gebhardt
37,448,490
63,639
130,154
1,449,225
Scott C. Morrison
37,455,437
56,336
130,510
1,449,225
Dr. Elaine R. Wedral
37,220,326
292,716
129,241
1,449,225
Essie Whitelaw
36,925,881
586,246
130,155
1,449,225
The compensation of the Company’s named executive officers was approved by shareholders in an advisory vote, with 36,836,101 shares voted for, 499,128
shares voted against, 307,052 shares abstaining, and 1,449,225 broker non-votes.
The shareholders also approved a proposal by the Board of Directors to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors
to conduct the annual audit of the consolidated financial statements of the Company and its subsidiaries for the year ending December 31, 2019. The shareholders cast 38,665,372 votes in favor of this proposal, 322,566 votes against, and there
were 103,570 shares abstaining.
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.
SENSIENT TECHNOLOGIES CORPORATION
(Registrant)
By:
/s/ John J. Manning
Name:
John J. Manning
Title:
Vice President, General Counsel and Secretary
Date:
April 26, 2019
Filing details
- Company
- SENSIENT TECHNOLOGIES CORP
- Ticker
- SXT
- CIK
- 310142
- Form type
- 8-K
- Filing date
- Apr 26, 2019
- Report date
- Apr 25, 2019
- Document
- form8k.htm
- Size
- 53 KB