8-K
filed May 2, 2024, 7:59 PM ET
ticker CTVA
CIK 0001755672
other
confidence high
sentiment neutral
materiality 0.30
Corteva stockholders approve officer exculpation amendment at annual meeting
Corteva, Inc.
- All 13 director nominees elected with >94% support from votes cast, excluding broker non-votes.
- Advisory say-on-pay resolution approved with ~95% of votes cast in favor.
- Ratification of PricewaterhouseCoopers as independent auditor for 2024 carried with 592.6M for, 20.2M against.
- Amendment to certificate of incorporation permitting officer exculpation passed with ~90% support, effective May 1, 2024.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Corteva, Inc.: Stockholders approved an amendment to the certificate of incorporation to permit exculpation of officers under Delaware law (effective 2024-05-01).
- Change
- charter amendment
- Effective
- 2024-05-01
Exact text from the filing
The Second Amended and Restated Certificate of Incorporation became effective upon its filing with the Secretary of State of the State of Delaware on May 1, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.7
Corteva, Inc. shareholders approved Approval of an Amendment to Corteva's Certificate of Incorporation at the 2024-04-26 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 4 - Approval of an Amendment to Corteva's Certificate of Incorporation . The Company’s stockholders approved an Amendment to Corteva's Certificate of Incorporation, described in
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Corteva, Inc. shareholders approved Election of Directors at the 2024-04-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 1 - Election of Directors . The Company’s stockholders elected the following 13 nominees to serve on the Board of Directors until the next annual meeting of stockholders and until their successors have been duly elected or appointed.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Corteva, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2024-04-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 2 - Advisory Vote on Executive Compensation . The Company’s stockholders approved, by advisory vote, the compensation of its named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Corteva, Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm at the 2024-04-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
Proposal 3 - Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm . The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024.
View on SEC.gov
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