secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker INGR CIK 0001046257
other material confidence high sentiment neutral materiality 0.30

Ingredion shareholders elect 11 directors, approve charter amendment limiting officer liability

Ingredion Inc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ingredion Inc shareholders approved Advisory approval of named executive officer compensation at the 2024-05-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The holders of the outstanding shares of the Company’s common stock approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the 2024 proxy statement, based on the following numbers of votes: For Against Abstentions Broker Non-Votes 50,326,751 3,376,308 327,876 4,059,007
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ingredion Inc shareholders approved Amendment to Amended and Restated Certificate of Incorporation to limit liability of certain officers at the 2024-05-15 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The holders of the outstanding shares of the Company’s common stock approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers, based on the following numbers of votes: For Against Abstentions Broker Non-Votes 42,331,542 11,413,778 285,615 4,059,007
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ingredion Inc shareholders approved Election of directors at the 2024-05-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The holders of the outstanding shares of the Company’s common stock elected to the Board of Directors of the Company each of the 11 nominees specified in the 2024 proxy statement, based on the following numbers of votes: Name For Against Abstentions Broker Non-Votes David B. Fischer 53,151,959 781,880 97,096 4,059,007 Rhonda L. Jordan 53,246,120 703,858 80,957 4,059,007 Gregory B. Kenny 52,439,687 1,528,180 63,068 4,059,007 Charles V. Magro 53,751,251 198,646 81,038 4,059,007 Victoria J. Reich 53,271,847 702,115 56,973 4,059,007 Catherine A. Suever 53,846,160 128,331 56,444 4,059,007 Stephan B. Tanda 53,421,258 546,667 63,010 4,059,007 Jorge A. Uribe 53,390,130 538,500 102,305 4,059,007 Patricia Verduin 53,421,125 530,223 79,587 4,059,007 Dwayne A. Wilson 50,097,153 3,864,414 69,368 4,059,007 James P. Zallie 53,411,866 344,785 274,284 4,059,007
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ingredion Inc shareholders approved Ratification of KPMG LLP as independent registered public accounting firm at the 2024-05-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
The holders of the outstanding shares of the Company’s common stock ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024, based on the following numbers of votes: For Against Abstentions 54,669,919 3,354,996 65,027
View on SEC.gov

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Ingredion Inc filing history →

Source: SEC EDGAR
accession 0001046257-24-000023
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