8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2021 · 5y ago · Accession 0001193125-21-153479
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 6, 2021 ( May 5, 2021 )
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
(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¢ per share
IFF
New York Stock Exchange
6.00% Tangible Equity Units
IFFT
New York Stock Exchange
0.500% Senior Notes due 2021
IFF 21
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 5, 2021, International Flavors & Fragrances Inc. (the “Company”) held its Annual Meeting of Shareholders. At the Annual Meeting, (i) thirteen 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 2021 was ratified; (iii) the compensation of the Company’s named executive officers was approved in an advisory vote, and (iv) the Company’s 2021 Stock Award and Incentive Plan was approved. Each of these proposals is described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 23, 2021 (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 2022, 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
205,879,656
346,435
87,056
13,568,264
Edward D. Breen
145,997,633
60,100,858
214,656
13,568,264
Carol Anthony Davidson
205,816,873
406,545
89,729
13,568,264
Michael L. Ducker
204,836,242
1,381,496
95,409
13,568,264
Roger W. Ferguson, Jr.
195,507,435
10,710,686
95,026
13,568,264
John F. Ferraro
205,069,458
1,147,835
95,854
13,568,264
Andreas Fibig
188,589,670
16,779,330
944,147
13,568,264
Christina Gold
175,363,533
30,767,211
182,403
13,568,264
Ilene Gordon
205,869,738
361,471
81,938
13,568,264
Matthias J. Heinzel
205,835,575
381,122
96,450
13,568,264
Dale F. Morrison
202,494,266
3,722,289
96,592
13,568,264
Kåre Schultz
204,528,102
1,685,530
99,515
13,568,264
Stephen Williamson
205,261,715
953,730
97,702
13,568,264
The proposal to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021 received the following votes:
For
Against
Abstain
206,672,197
13,140,805
68,409
The advisory proposal to approve the compensation paid to the Company’s named executive officers in 2020, as disclosed in the Proxy Statement, received the following votes:
For
Against
Abstain
Broker
Non-Votes
188,719,251
17,116,403
477,493
13,568,264
The proposal to approve the Company’s 2021 Stock Award and Incentive Plan received the following votes:
For
Against
Abstain
Broker
Non-Votes
197,237,062
8,941,818
134,267
13,568,264
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/ Nanci Prado
Name:
Nanci Prado
Title:
Deputy General Counsel
Date: May 6, 2021
Filing details
- Ticker
- IFF
- CIK
- 51253
- Form type
- 8-K
- Filing date
- May 6, 2021
- Report date
- May 5, 2021
- Document
- d397079d8k.htm
- Size
- 220 KB