8-KThe WireRoutine
Shareholder Vote
Filed May 3, 2022 · 4y ago · Accession 0001140361-22-017508
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 28, 2022
(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 28, 2022. At that meeting, the Company’s shareholders voted on four
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
33,611,262
131,688
41,536
1,839,482
Dr. Mario Ferruzzi
33,207,646
538,619
38,220
1,839,482
Carol R. Jackson
33,296,876
448,238
39,372
1,839,482
Sharad P. Jain
33,552,356
192,614
39,515
1,839,482
Dr. Donald W. Landry
33,231,782
513,252
39,451
1,839,482
Paul Manning
31,102,614
2,616,855
65,017
1,839,482
Deborah McKeithan-Gebhardt
33,318,435
424,107
41,943
1,839,482
Scott C. Morrison
33,428,840
313,888
41,757
1,839,482
Dr. Elaine R. Wedral
33,302,030
441,195
41,260
1,839,482
Essie Whitelaw
33,245,382
498,001
41,102
1,839,482
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 2022 proxy statement, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
30,989,061
2,704,512
90,912
1,839,482
Approval of the Sensient Technologies Corporation 2017 Stock Plan, as Amended and Restated
The Company’s shareholders approved the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated, by the following votes:
Votes For
Votes Against
Abstentions
Broker Non-Votes
31,061,781
2,607,598
115,107
1,839,482
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, 2022 by the following votes:
Votes For
Votes Against
Abstentions
34,510,704
1,058,740
54,523
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:
May 3, 2022
Filing details
- Company
- SENSIENT TECHNOLOGIES CORP
- Ticker
- SXT
- CIK
- 310142
- Form type
- 8-K
- Filing date
- May 3, 2022
- Report date
- Apr 28, 2022
- Document
- brhc10037161_8k.htm
- Size
- 204 KB