8-KThe WireRoutine
Shareholder Vote
Filed May 8, 2023 · 3y ago · Accession 0001193125-23-138302
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
Date of report (Date of earliest event reported): May 8, 2023
INTERNATIONAL FLAVORS & FRAGRANCES INC.
(Exact Name of Registrant as Specified in its Charter)
New York
1-4858
13-1432060
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
521 West 57th Street
New York , New York
10019
200 Powder Mill Road
Wilmington , Delaware
19803
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 212 ) 765-5500
(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 12 1/2 cents per share
IFF
New York Stock Exchange
1.75% Senior Notes due 2024
IFF 24
New York Stock Exchange
1.800% Senior Notes due 2026
IFF 26
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.
On May 3, 2023, International Flavors & Fragrances Inc. (the “Company”) held its Annual Meeting of Shareholders. At the Annual Meeting, (i) eleven individuals were elected to serve as directors of the Company; (ii) the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023 was ratified; (iii) the compensation of the Company’s named executive officers was approved in an advisory vote; and (iv) the Company’s stockholders recommended by advisory vote, a one year frequency for future advisory votes on executive compensation. Each of these proposals is described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 23, 2023 (the “Proxy Statement”). The final results for the votes regarding each proposal are set forth below.
The individuals elected to the Company’s Board of Directors for terms expiring at the Annual Meeting in 2024, as well as the number of votes cast for, votes cast against, abstentions and broker non-votes with respect to each of these individuals are set forth below:
For
Against
Abstain
Broker
Non-Votes
Kathryn J. Boor
218,915,468
1,557,520
188,033
11,998,394
Barry A. Bruno
219,130,735
1,364,136
166,150
11,998,394
Frank K. Clyburn, Jr.
219,644,862
848,287
167,872
11,998,394
Mark J. Costa
219,454,028
1,039,948
167,045
11,998,394
Carol Anthony (John) Davidson
219,121,879
1,374,175
164,967
11,998,394
Roger W. Ferguson, Jr.
203,968,043
16,527,832
165,146
11,998,394
John F. Ferraro
213,466,666
7,027,311
167,044
11,998,394
Christina Gold
201,841,815
16,061,913
2,757,293
11,998,394
Gary Hu
210,656,525
9,835,188
169,308
11,998,394
Kevin O’Byrne
219,938,112
549,687
173,222
11,998,394
Dawn C. Willoughby
218,773,733
1,722,432
164,856
11,998,394
The proposal to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023 received the following votes:
For
Against
Abstain
220,846,300
11,678,074
135,041
The advisory proposal to approve the compensation paid to the Company’s named executive officers in 2022, as disclosed in the Proxy Statement, received the following votes:
For
Against
Abstain
Broker Non-Votes
196,559,195
23,864,597
237,229
11,998,394
The vote, on an advisory basis, on the frequency of votes on executive compensation, as disclosed in the Proxy Statement, received the following votes:
1 Year
2 Years
3 Years
Abstain
218,284,010
63,556
2,173,749
139,706
Based upon the results of the advisory proposal on the frequency of votes on executive compensation set forth above, and consistent with its recommendation, the Company’s Board of Directors has determined that advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next required vote on the frequency of such votes.
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.
INTERNATIONAL FLAVORS & FRAGRANCES INC.
By:
/s/ Jennifer Johnson
Name:
Jennifer Johnson
Title:
Executive Vice President, General Counsel
and Corporate Secretary
Date: May 8, 2023
Filing details
- Ticker
- IFF
- CIK
- 51253
- Form type
- 8-K
- Filing date
- May 8, 2023
- Report date
- May 8, 2023
- Document
- d572480d8k.htm
- Size
- 214 KB