0001140361-22-017508.txt : 20220503 0001140361-22-017508.hdr.sgml : 20220503 20220503163026 ACCESSION NUMBER: 0001140361-22-017508 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220503 DATE AS OF CHANGE: 20220503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SENSIENT TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000310142 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 390561070 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07626 FILM NUMBER: 22887485 BUSINESS ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202-5304 BUSINESS PHONE: 4142716755 MAIL ADDRESS: STREET 1: 777 EAST WISCONSIN AVENUE CITY: MILWAUKEE STATE: WI ZIP: 53202-5304 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL FOODS CORP DATE OF NAME CHANGE: 19920703 8-K 1 brhc10037161_8k.htm 8-K

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 28, 2022
(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 28, 2022.  At that meeting, the Company’s shareholders voted on four 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
   
Abstentions
   
Broker
Non-Votes
 
Dr. Joseph Carleone
   
33,611,262
     
131,688
     
41,536
     
1,839,482
 
Dr. Mario Ferruzzi
   
33,207,646
     
538,619
     
38,220
     
1,839,482
 
Carol R. Jackson
   
33,296,876
     
448,238
     
39,372
     
1,839,482
 
Sharad P. Jain
   
33,552,356
     
192,614
     
39,515
     
1,839,482
 
Dr. Donald W. Landry
   
33,231,782
     
513,252
     
39,451
     
1,839,482
 
Paul Manning
   
31,102,614
     
2,616,855
     
65,017
     
1,839,482
 
Deborah McKeithan-Gebhardt
   
33,318,435
     
424,107
     
41,943
     
1,839,482
 
Scott C. Morrison
   
33,428,840
     
313,888
     
41,757
     
1,839,482
 
Dr. Elaine R. Wedral
   
33,302,030
     
441,195
     
41,260
     
1,839,482
 
Essie Whitelaw
   
33,245,382
     
498,001
     
41,102
     
1,839,482
 

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 2022 proxy statement, by the following votes:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
30,989,061
 
2,704,512
 
90,912
 
1,839,482

Approval of the Sensient Technologies Corporation 2017 Stock Plan, as Amended and Restated

The Company’s shareholders approved the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated, by the following votes:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
31,061,781
 
2,607,598
 
115,107
 
1,839,482



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, 2022 by the following votes:

Votes For
 
Votes Against
 
Abstentions
34,510,704
 
1,058,740
 
54,523


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:
May 3, 2022
 



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