8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2020 · 6y ago · Accession 0001140361-20-009833
Plain English
Material event — a significant development the company must disclose promptly.
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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 23, 2020
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, par value $0.10 per share
SXT
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 (§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.
Sensient Technologies Corporation (the “Company”) held its annual meeting of shareholders on April 23, 2020. At that meeting, the Company’s shareholders voted on three
matters as follows:
Election of Directors
The following directors were each elected until the next annual meeting of shareholders and until his or her successor is elected and, if necessary, qualified:
Nominee
Votes
For
Votes
Against
Abstain
Broker
Non-Votes
Dr. Joseph Carleone
36,501,244
133,271
149,685
1,704,828
Edward H. Cichurski
36,562,989
69,142
152,068
1,704,828
Dr. Mario Ferruzzi
36,571,700
61,314
151,186
1,704,828
Carol R. Jackson
36,578,812
45,881
159,507
1,704,828
Dr. Donald W. Landry
35,749,790
874,199
160,212
1,704,828
Paul Manning
34,711,457
1,916,267
156,476
1,704,828
Deborah McKeithan-Gebhardt
36,580,877
50,922
152,401
1,704,828
Scott C. Morrison
36,564,599
60,075
159,525
1,704,828
Dr. Elaine R. Wedral
36,202,886
415,562
165,752
1,704,828
Essie Whitelaw
36,189,170
418,220
176,810
1,704,828
Advisory Vote to Approve Named Executive Officer Compensation
The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Company’s 2020
proxy statement, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
34,451,333
1,902,464
430,403
1,704,828
Ratification of Independent Auditors
The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2020 by
the following votes:
Votes For
Votes Against
Abstentions
38,085,381
231,864
171,783
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
By:
/s/ John J. Manning
Name:
John J. Manning
Title:
Senior Vice President, General Counsel and Secretary
Date:
April 27, 2020
Filing details
- Company
- SENSIENT TECHNOLOGIES CORP
- Ticker
- SXT
- CIK
- 310142
- Form type
- 8-K
- Filing date
- Apr 27, 2020
- Report date
- Apr 23, 2020
- Document
- form8k.htm
- Size
- 197 KB