8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2024 · 2y ago · Accession 0001193125-24-133123
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 1, 2024
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
1.800% 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 1, 2024, International Flavors & Fragrances Inc. (the “Company”) held its Annual Meeting of Shareholders. At the Annual Meeting, (i) ten 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 2024 was ratified; (iii) the compensation of the Company’s named executive officers was approved in an advisory vote; (iv) the Company’s Amended and Restated 2021 Stock Award and Incentive Plan was approved; and (v) the shareholder proposal to commission a third-party assessment on the Company’s commitment to freedom of association and collective bargaining rights was not approved. Each of these proposals is described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 21, 2024 (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 2025, 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
217,291,587
4,028,099
111,834
12,198,373
Mark J. Costa
219,844,812
1,470,804
115,904
12,198,373
Carol Anthony (John) Davidson
217,470,225
3,847,751
113,544
12,198,373
Roger W. Ferguson, Jr.
214,251,916
7,058,252
121,352
12,198,373
John F. Ferraro
217,705,243
3,608,764
117,513
12,198,373
J. Erik Fyrwald
218,261,318
3,052,643
117,559
12,198,373
Christina Gold
202,313,836
19,004,165
113,519
12,198,373
Gary Hu
216,597,507
4,718,672
115,341
12,198,373
Kevin O’Byrne
215,973,276
5,207,957
250,287
12,198,373
Dawn C. Willoughby
218,132,029
3,183,542
115,949
12,198,373
The proposal to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024 received the following votes:
For
Against
Abstain
224,390,748
9,009,554
229,591
The advisory proposal to approve the compensation paid to the Company’s named executive officers in 2023, as disclosed in the Proxy Statement, received the following votes:
For
Against
Abstain
Broker Non-Votes
207,742,404
13,502,197
186,919
12,198,373
The proposal to approve the Company’s Amended and Restated 2021 Stock Award and Incentive Plan, as disclosed in the Proxy Statement, received the following votes:
For
Against
Abstain
Broker Non-Votes
214,081,831
7,166,112
183,577
12,198,373
The shareholder proposal to commission a third-party assessment on the Company’s commitment to freedom of association and collective bargaining rights, as disclosed in the Proxy Statement, received the following votes:
For
Against
Abstain
Broker Non-Votes
37,247,845
182,582,606
1,601,069
12,198,373
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 7, 2024
Filing details
- Ticker
- IFF
- CIK
- 51253
- Form type
- 8-K
- Filing date
- May 7, 2024
- Report date
- May 1, 2024
- Document
- d826622d8k.htm
- Size
- 213 KB