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8-K

Corteva, Inc. (CTVA)

8-K 2022-05-05 For: 2022-04-29
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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

Date of Report (Date of Earliest Event Reported): April 29, 2022

Corteva, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware 001-38710 82-4979096
(State or other jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)

9330 Zionsville Road,

Indianapolis, Indiana 46268

(Address of principal executive offices)(Zip Code)

(833) 267-8382

(Registrant’s telephone number, including area code)

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 $0.01 per share CTVA 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. o

Item 5.07  Submission of Matters to a Vote of Security Holders

On April 29, 2022, Corteva, Inc. (the “Company”) held its Annual Meeting of Stockholders. As of the close of business on March 7, 2022, the record date for the annual meeting, 726,773,605 shares of the Company’s common stock, par value $0.01 per share, were outstanding and entitled to vote. A total of 625,894,584 shares of common stock were voted in person or by proxy, representing 86.11 percent of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon at the meeting, all of which are described in the Company's 2022 Proxy Statement.

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.

Director For Against Abstain Broker Non-Votes
Lamberto Andreotti 548,233,605 13,996,896 744,571 62,919,512
Klaus A. Engel, Ph.D. 554,657,802 7,577,590 739,680 62,919,512
David C. Everitt 526,950,699 35,201,210 823,163 62,919,512
Janet P. Giesselman 551,709,211 10,585,139 680,722 62,919,512
Karen H. Grimes 554,110,489 8,175,466 689,117 62,919,512
Michael O. Johanns 552,106,335 10,106,166 762,571 62,919,512
Rebecca B. Liebert, Ph.D. 558,310,189 3,968,248 696,635 62,919,512
Marcos M. Lutz 556,513,291 5,737,637 724,144 62,919,512
Charles V. Magro 560,502,464 1,764,051 708,557 62,919,512
Nayaki R. Nayyar 550,089,698 12,038,214 847,160 62,919,512
Gregory R. Page 514,523,126 47,692,184 759,762 62,919,512
Kerry J. Preete 549,581,443 12,643,766 749,863 62,919,512
Patrick J. Ward 555,816,183 6,403,524 755,365 62,919,512

Proposal 2 - Advisory vote on Executive Compensation. The Company’s stockholders approved, by advisory vote, the compensation of its named executive officers.

For Against Abstain Broker Non-Votes
526,740,947 34,316,001 1,918,124 62,919,512

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 2022.

For Against Abstain
591,857,256 33,183,113 854,215

SIGNATURE

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.

CORTEVA, INC.
(Registrant)
By: /s/ Brian Titus
Name: Brian Titus
Title: Vice President and Controller

May 5, 2022