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SXT > SEC Filings for SXT > Form 8-K/A on 2-May-2014All Recent SEC Filings

Show all filings for SENSIENT TECHNOLOGIES CORP

Form 8-K/A for SENSIENT TECHNOLOGIES CORP


2-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The final voting results from the 2013 Annual Meeting as certified by IVS Associates, Inc. ("IVS"), the independent inspector for the 2014 Annual Meeting are provided below.

Based on the final results reported by IVS, the following nine Directors were each elected for a one-year term of office: Hank Brown, Edward H. Cichurski, Dr. Fergus M. Clydesdale, James A.D. Croft, William V. Hickey, Kenneth P. Manning, Paul Manning, Dr. Elaine R. Wedral and Essie Whitelaw.

The final voting results from the Annual Meeting on the Election of Directors proposal, as reported by IVS, were:

Nominee                                       Votes For    Votes Withheld
Hank Brown                                    31,288,420   14,074,270
Edward H. Cichurski                           31,305,798   14,056,892
Dr. Fergus M. Clydesdale                      30,868,448   14,494,242
James A.D. Croft                              21,775,109   6,301,466
William V. Hickey                             22,104,433   5,972,142
Kenneth P. Manning                            20,828,637   6,644,779
Paul Manning                                  38,397,341   6,965,349
Dr. Elaine R. Wedral                          36,673,565   8,689,125
Essie Whitelaw                                17,787,036   10,289,539
James R. Henderson (dissident nominee)        15,759,641   1,526,474
James E. Hyman (dissident nominee)            13,569,613   4,319,661
Stephen E. Loukas (dissident nominee)         8,641,307    8,644,808
William R. Redmond, Jr. (dissident nominee)   17,082,673   203,442

The compensation of the Company's named executive officers was not approved by shareholders in an advisory vote, with 19,324,925 shares voted for, 22,552,943 shares voted against and 3,478,816 shares abstaining.

The Sensient Technologies Corporation Incentive Compensation Plan for Elected Corporate Officers was approved, with 42,107,724 shares voted for, 1,549,620 shares voted against and 1,705,341 shares abstaining.

The shareholders also approved a proposal by the Board of Directors to ratify the appointment of Ernst & Young LLP as the Company's independent auditors to conduct the annual audit of the consolidated financial statements of the Company and its subsidiaries for the year ending December 31, 2014. The shareholders cast 43,694,651 votes in favor of this proposal, 588,278 votes against and there were 1,112,156 shares abstaining.


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