8-KThe WireRoutine
Shareholder Vote
Filed Jan 28, 2021 · 5y ago · Accession 0000048465-21-000003
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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) January 26, 2021
HORMEL FOODS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 1-2402 41-0319970
(State or Other Jurisdiction of Incorporation) (Commission File
Number) (IRS Employer Identification Number)
1 Hormel Place
Austin , MN 55912
(Address of Principal Executive Office)
( 507 ) 437-5611
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 Name of each exchange on which registered
Common Stock $0.01465 par value HRL 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. [ ☐ ]
Section 5 — CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company conducted its annual stockholders’ meeting on January 26, 2021.
At the annual meeting, 480,990,722 shares were represented (89.1 percent of the 539,918,117 shares outstanding and entitled to vote). Three items were considered at the meeting and the results of the voting were as follows:
1. Election of Directors: The nominees in the proxy statement were: Prama Bhatt, Gary C. Bhojwani, Terrell K. Crews, Stephen M. Lacy, Elsa A. Murano, Ph.D., Susan K. Nestegard, William A. Newlands, Christopher J. Policinski, Jose Luis Prado, Sally J. Smith, James P. Snee, and Steven A. White. The results were as follows:
DIRECTOR :
FOR AGAINST
ABSTAIN BROKER NON-VOTE
Prama Bhatt 443,225,596 501,168 181,061 37,082,897
Gary C. Bhojwani 418,638,456 25,087,841 181,528 37,082,897
Terrell K. Crews 438,583,217 5,161,782 162,826 37,082,897
Stephen M. Lacy 438,591,689 5,130,367 185,769 37,082,897
Elsa A. Murano, Ph.D. 439,681,134 4,085,652 141,039 37,082,897
Susan K. Nestegard 440,589,886 3,173,322 144,617 37,082,897
William A. Newlands 394,803,509 48,916,855 187,461 37,082,897
Christopher J. Policinski 442,031,284 1,705,561 170,980 37,082,897
Jose Luis Prado 443,132,962 634,326 140,537 37,082,897
Sally J. Smith 441,825,471 1,910,159 172,195 37,082,897
James P. Snee 430,756,469 8,548,058 4,603,298 37,082,897
Steven A. White 436,248,435 7,492,809 166,581 37,082,897
2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2021:
For:
465,662,953
Against:
15,093,776
Abstain:
233,993
3. Advisory vote on the compensation of the Company’s Named Executive Officers, as disclosed in the Company’s 2021 annual meeting proxy statement (as filed with the Securities and Exchange Commission on December 16, 2020):
For:
432,260,178
Against:
10,862,959
Abstain:
784,688
Broker Non-Vote:
37,082,897
2
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.
HORMEL FOODS CORPORATION
(Registrant)
Dated: January 28, 2021 By /s/ JAMES N. SHEEHAN
JAMES N. SHEEHAN
Executive Vice President and
Chief Financial Officer
Dated: January 28, 2021 By /s/ JANA L. HAYNES
JANA L. HAYNES
Vice President and Controller
3
Filing details
- Company
- HORMEL FOODS CORP /DE/
- Ticker
- HRL
- CIK
- 48465
- Form type
- 8-K
- Filing date
- Jan 28, 2021
- Report date
- Jan 26, 2021
- Document
- hrl-20210126.htm
- Size
- 199 KB