8-KThe WireRoutine
Shareholder Vote
Filed Aug 19, 2019 · 6y ago · Accession 0000091419-19-000007
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): August 14, 2019
The J. M. Smucker Company
(Exact Name of Registrant as Specified in Charter)
Ohio
001-05111
34-0538550
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
One Strawberry Lane
Orrville, Ohio
44667-0280
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (330) 682-3000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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 Shares, no par value
SJM
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The J. M. Smucker Company (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) on August 14, 2019, in Cleveland, Ohio, pursuant to the 2019 Proxy Statement and Notice of Annual Meeting of Shareholders sent on or about June 28, 2019 to all shareholders of record at the close of business on June 17, 2019. At the Meeting 100,816,657 shares were represented in person or by proxy, which constituted a quorum. The final results for each of the matters submitted to a vote of the shareholders at the Meeting are set forth below.
1.
The shareholders elected the following twelve Directors to each serve a one-year term expiring at the 2020 Annual Meeting of Shareholders. The votes on this proposal were as follows:
Number of Votes
For
Against
Abstain
Broker Non-Votes
Kathryn W. Dindo
77,270,059
8,877,849
135,959
14,532,790
Paul J. Dolan
83,055,758
3,076,161
151,948
14,532,790
Jay L. Henderson
84,958,880
1,173,286
151,701
14,532,790
Gary A. Oatey
82,793,853
3,298,648
191,366
14,532,790
Kirk L. Perry
84,623,189
1,499,345
161,333
14,532,790
Sandra Pianalto
83,923,628
2,226,027
134,212
14,532,790
Nancy Lopez Russell
83,195,520
2,957,597
130,750
14,532,790
Alex Shumate
84,256,063
1,876,059
151,745
14,532,790
Mark T. Smucker
84,538,880
1,620,250
124,737
14,532,790
Richard K. Smucker
83,869,465
2,287,432
126,970
14,532,790
Timothy P. Smucker
83,046,992
3,096,536
140,339
14,532,790
Dawn C. Willoughby
85,331,524
784,135
168,208
14,532,790
2.
The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2020. The votes on this proposal were as follows:
Number of Votes
For
Against
Abstain
Broker Non-Votes
95,398,270
5,206,980
211,407
—
3.
The shareholders approved, on an advisory basis, the Company’s executive compensation, as disclosed in the Company’s Proxy Statement. The votes on this proposal were as follows:
Number of Votes
For
Against
Abstain
Broker Non-Votes
80,721,159
5,016,865
545,843
14,532,790
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.
THE J. M. SMUCKER COMPANY
By:
/s/ Jeannette L. Knudsen
Name: Jeannette L. Knudsen
Title: Senior Vice President, General Counsel
and Secretary
Date: August 19, 2019
Filing details
- Company
- J M SMUCKER Co
- Ticker
- SJM
- CIK
- 91419
- Form type
- 8-K
- Filing date
- Aug 19, 2019
- Report date
- Aug 14, 2019
- Document
- sjm-20190819x8k.htm
- Size
- 69 KB