8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2021 · 5y ago · Accession 0001140361-21-014597
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 22, 2021
(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 22, 2021. 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
Abstentions
Broker
Non-Votes
Dr. Joseph Carleone
35,169,910
334,076
96,007
1,683,528
Edward H. Cichurski
35,172,145
333,351
94,497
1,683,528
Dr. Mario Ferruzzi
34,729,047
777,016
93,930
1,683,528
Carol R. Jackson
34,665,808
842,191
91,994
1,683,528
Dr. Donald W. Landry
34,593,591
889,605
116,796
1,683,528
Paul Manning
32,345,246
3,076,305
178,442
1,683,528
Deborah McKeithan-Gebhardt
34,848,757
659,624
91,611
1,683,528
Scott C. Morrison
35,039,069
466,941
93,982
1,683,528
Dr. Elaine R. Wedral
34,873,568
634,190
92,234
1,683,528
Essie Whitelaw
34,612,508
893,771
93,714
1,683,528
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
2021 proxy statement, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
29,397,300
5,856,283
346,410
1,683,528
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,
2021 by the following votes:
Votes For
Votes Against
Abstentions
35,604,265
1,565,650
113,606
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, 2021
Filing details
- Company
- SENSIENT TECHNOLOGIES CORP
- Ticker
- SXT
- CIK
- 310142
- Form type
- 8-K
- Filing date
- Apr 27, 2021
- Report date
- Apr 22, 2021
- Document
- brhc10023646_8k.htm
- Size
- 178 KB