8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2022 · 4y ago · Accession 0001193125-22-143085
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, 2022 ( May 4, 2022 )
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
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 4, 2022, International Flavors & Fragrances Inc. (the “Company”) held its Annual Meeting of Shareholders. At the Annual Meeting, (i) fourteen 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 2022 was ratified; and (iii) the compensation of the Company’s named executive officers was approved in an advisory vote. Each of these proposals is described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 25, 2022 (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 2023, 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
214,765,241
425,190
77,254
10,866,281
Edward D. Breen
178,375,858
36,780,480
111,347
10,866,281
Barry A. Bruno
214,304,352
834,955
128,378
10,866,281
Frank Clyburn
214,642,303
538,774
86,608
10,866,281
Carol Anthony Davison
214,107,845
1,078,560
81,280
10,866,281
Michael L. Ducker
214,036,445
1,110,811
120,429
10,866,281
Roger W. Ferguson, Jr.
199,362,343
13,435,340
2,470,002
10,866,281
John F. Ferraro
210,747,683
4,397,910
122,092
10,866,281
Christina Gold
199,474,573
15,615,110
178,002
10,866,281
Ilene Gordon
214,685,284
471,893
110,508
10,866,281
Matthias J. Heinzel
214,513,839
633,250
120,596
10,866,281
Dale F. Morrison
208,760,269
6,385,603
121,813
10,866,281
Kåre Schultz
210,141,184
5,005,880
120,621
10,866,281
Stephen Williamson
214,094,233
1,051,895
121,557
10,866,281
The proposal to ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022 received the following votes:
For
Against
Abstain
211,433,022
14,612,084
88,860
The advisory proposal to approve the compensation paid to the Company’s named executive officers in 2021, as disclosed in the Proxy Statement, received the following votes:
For
Against
Abstain
Broker
Non-Votes
200,700,803
14,389,613
177,269
10,866,281
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 and General Counsel
Date: May 6, 2022
Filing details
- Ticker
- IFF
- CIK
- 51253
- Form type
- 8-K
- Filing date
- May 6, 2022
- Report date
- May 4, 2022
- Document
- d329673d8k.htm
- Size
- 208 KB