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Ingredion Inc. – ‘DEFA14A’ on 4/3/24

On:  Wednesday, 4/3/24, at 1:19pm ET   ·   Accession #:  1193125-24-85822   ·   File #:  1-13397

Previous ‘DEFA14A’:  ‘DEFA14A’ on 4/5/23   ·   Latest ‘DEFA14A’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/03/24  Ingredion Inc.                    DEFA14A                1:883K                                   Donnelley … Solutions/FA

Definitive Additional Proxy Soliciting Material   —   Schedule 14A   —   Rule 14a-12

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Definitive Additional Proxy Soliciting Material     HTML     11K 


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  DEFA14A  

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.  )

 

 

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

Ingredion Incorporated

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO

Your Vote Counts! INGREDION INCORPORATED 2024 Annual Meeting Vote by May 14, 2024 11:59 PM EDT. For shares held in a Plan, vote by May 10, 2024 11:59 PM EDT. INGREDION INCORPORATED 5 WESTBROOK CORPORATE CENTER WESTCHESTER, IL 60154 V40221-P06736-Z87048 You invested in INGREDION INCORPORATED and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 15, 2024. Get informed before you vote View our Notice and Proxy Statement and our Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 1, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Vote Virtually at the Meeting* May 15, 2024 9:00 a.m. Central Daylight Time Smartphone users Point your camera here and vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/INGR2024 *Please check the meeting materials for any special requirements for meeting attendance.


LOGO

Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items 1. To elect 11 nominees nominated by the Company’s Board of Directors to serve as directors, each for a term of one year. Nominees: 1a. David B. Fischer For 1b. Rhonda L. Jordan For 1c. Gregory B. Kenny For 1d. Charles V. Magro For 1e. Victoria J. Reich For 1f. Catherine A. Suever For 1g. Stephan B. Tanda For 1h. Jorge A. Uribe For 1i. Patricia Verduin For 1j. Dwayne A. Wilson For 1k. James P. Zallie For 2. To approve, by advisory vote, the compensation of the Company’s named executive officers. For 3. To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. For 4. To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers. For NOTE: To transact other business, if any, that is properly brought before the meeting or any adjournment or postponement thereof.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
12/31/24
5/15/24DEF 14A,  PRE 14A
5/1/24
Filed on:4/3/24ARS,  DEF 14A
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Filing Submission 0001193125-24-085822   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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