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 23, 2020
(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 23, 2020.  At that meeting, the Company’s shareholders voted on three 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
   
Abstain
   
Broker
Non-Votes
 
Dr. Joseph Carleone
   
36,501,244
     
133,271
     
149,685
     
1,704,828
 
Edward H. Cichurski
   
36,562,989
     
69,142
     
152,068
     
1,704,828
 
Dr. Mario Ferruzzi
   
36,571,700
     
61,314
     
151,186
     
1,704,828
 
Carol R. Jackson
   
36,578,812
     
45,881
     
159,507
     
1,704,828
 
Dr. Donald W. Landry
   
35,749,790
     
874,199
     
160,212
     
1,704,828
 
Paul Manning
   
34,711,457
     
1,916,267
     
156,476
     
1,704,828
 
Deborah McKeithan-Gebhardt
   
36,580,877
     
50,922
     
152,401
     
1,704,828
 
Scott C. Morrison
   
36,564,599
     
60,075
     
159,525
     
1,704,828
 
Dr. Elaine R. Wedral
   
36,202,886
     
415,562
     
165,752
     
1,704,828
 
Essie Whitelaw
   
36,189,170
     
418,220
     
176,810
     
1,704,828
 

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 2020 proxy statement, by the following votes:
             
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
34,451,333
 
1,902,464
 
430,403
 
1,704,828

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, 2020 by the following votes:
         
Votes For
 
Votes Against
 
Abstentions
38,085,381
 
231,864
 
171,783


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:
April 27, 2020