Ingredion Files 8-K: Shareholder Votes & Financials

Ticker: INGR · Form: 8-K · Filed: 2024-05-16T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, financial-reporting

Related Tickers: INGR

TL;DR

INGREDION (INGR) filed an 8-K on 5/15/24 covering shareholder votes and financials.

AI Summary

On May 15, 2024, Ingredion Incorporated filed an 8-K report detailing matters submitted to a vote of security holders and other events. The filing also included financial statements and exhibits. The company, formerly known as Corn Products International Inc., is incorporated in Delaware and headquartered in Westchester, Illinois.

Why It Matters

This 8-K filing provides an official record of important corporate actions and financial information for Ingredion Incorporated, which is crucial for investors and stakeholders to stay informed about the company's governance and financial health.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate events and financial information, not indicating any immediate operational or financial distress.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing for Ingredion Incorporated?

The primary purpose is to report on matters submitted to a vote of security holders, other events, and to include financial statements and exhibits, as of May 15, 2024.

When was the earliest event reported in this filing?

The earliest event reported in this filing occurred on May 15, 2024.

What was Ingredion Incorporated's former company name?

Ingredion Incorporated's former company name was Corn Products International Inc.

In which U.S. state is Ingredion Incorporated incorporated?

Ingredion Incorporated is incorporated in Delaware.

Where are Ingredion Incorporated's principal executive offices located?

Ingredion Incorporated's principal executive offices are located at 5 Westbrook Corporate Center, Westchester, Illinois.

Filing Stats: 958 words · 4 min read · ~3 pages · Grade level 12.2 · Accepted 2024-05-16 16:33:00

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. (a) On May 15, 2024, at the 2024 annual meeting of stockholders (the "2024 annual meeting") of Ingredion Incorporated (the "Company"), the Company's stockholders voted on four proposals, which are described in the proxy statement for the 2024 annual meeting filed with the Securities and Exchange Commission on April 3, 2024 (the "2024 proxy statement"). (b) As of the record date for the 2024 annual meeting, an aggregate of 65,604,835 shares of the Company's common stock were outstanding and entitled to vote at the meeting. Each share of common stock is entitled to one vote per share. The final voting results with respect to each proposal voted upon at the 2024 annual meeting are set forth below. Proposal 1 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 Each nominee elected to the Board of Directors at the 2024 annual meeting was elected for a term of one year and until his or her successor has been elected and qualified or until the director's earlier death, resignation, or removal. Proposal 2 The holders of the outstanding shares of the Company's common stock approved, on an advisory basi

01 Other Events

Item 8.01 Other Events. Pursuant to the voting results set forth in Proposal 4 of this Item 5.07, effective on May 16, 2024, upon its filing of a Certificate of Amendment with the Secretary of State of the State of Delaware, the Company amended its Amended and Restated Certificate of Incorporation to limit the liability of certain officers to the maximum extent permitted by the General Corporation Law of the State of Delaware, as further described in Proposal 4 of the 2024 proxy statement. A copy of the Certificate of Amendment to the Amended and Restated Certificate of Incorporation is filed as Exhibit 3.1 to this report and is incorporated by reference in this Item 8.01.

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Ingredion Incorporated 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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. Date: May 16 , 2024 Ingredion Incorporated By: /s/ Tanya M. Jaeger de Foras Tanya M. Jaeger de Foras Senior Vice President, Chief Legal Officer, Corporate Secretary and Chief Compliance Officer

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