0001755672-21-000015.txt : 20210511 0001755672-21-000015.hdr.sgml : 20210511 20210511144255 ACCESSION NUMBER: 0001755672-21-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20210507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210511 DATE AS OF CHANGE: 20210511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Corteva, Inc. CENTRAL INDEX KEY: 0001755672 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 824979096 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38710 FILM NUMBER: 21910843 BUSINESS ADDRESS: STREET 1: 974 CENTRE ROAD STREET 2: BUILDING 735 CITY: WILMINGTON STATE: DE ZIP: 19805 BUSINESS PHONE: (302) 485-3000 MAIL ADDRESS: STREET 1: 974 CENTRE ROAD STREET 2: BUILDING 735 CITY: WILMINGTON STATE: DE ZIP: 19805 8-K 1 ctva-20210507.htm 8-K ctva-20210507
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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): May 7, 2021
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.)
 
974 Centre Road, Building 735
Wilmington, Delaware 19805
(Address of principal executive offices)(Zip Code)
 
(302) 485-3000
(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 May 7, 2021, Corteva, Inc. (the “Company”) held its Annual Meeting of Stockholders. As of the close of business on March 16, 2021, the record date for the annual meeting, 740,638,091 shares of the Company’s common stock, par value $0.01 per share, were outstanding and entitled to vote. A total of 640,686,512 shares of common stock were voted in person or by proxy, representing 86.50 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 2021 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.

DirectorForAgainstAbstainBroker Non-Votes
Lamberto Andreotti556,243,747 18,142,675 884,313 65,415,777 
James C. Collins, Jr.571,180,769 3,286,145 803,821 65,415,777 
Klaus A. Engel Ph.D.569,449,117 4,944,430 877,188 65,415,777 
David C. Everitt539,163,616 35,217,108 890,011 65,415,777 
Janet P. Giesselman485,760,880 88,654,946 854,909 65,415,777 
Karen H. Grimes571,473,014 2,955,390 842,331 65,415,777 
Michael O. Johanns562,949,696 11,410,156 910,883 65,415,777 
Rebecca B. Liebert Ph.D.568,304,249 6,058,540 907,946 65,415,777 
Marcos M. Lutz569,770,395 4,587,475 912,865 65,415,777 
Nayaki Nayyar565,314,618 9,065,608 890,509 65,415,777 
Gregory R. Page522,645,096 51,709,024 916,615 65,415,777 
Kerry J. Preete571,503,459 2,902,612 864,664 65,415,777 
Patrick J. Ward569,683,990 4,695,334 891,411 65,415,777 


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

ForAgainstAbstainBroker Non-Votes
538,943,52934,458,6631,868,54365,415,777


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 2021.

ForAgainstAbstain
607,491,65632,373,278821,578





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 11, 2021


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