8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2020 · 6y ago · Accession 0001193125-20-140559
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): May 7, 2020
ARCHER-DANIELS-MIDLAND COMPANY
(Exact name of registrant as specified in its charter)
Delaware
1-44
41-0129150
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
77 West Wacker Drive, Suite 4600
Chicago , Illinois
60601
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 312 ) 634-8100
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, no par value
ADM
NYSE
1.000% Notes due 2025
NYSE
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (§230.405 of this chapter) or Rule 12b-2 of the Exchange Act (§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.
On May 7, 2020, the Company held its 2020 Annual Meeting of Stockholders. The following proposals were voted on at the meeting with the following results:
Proposal No. 1 . All nominees for election to the Board of Directors listed in the proxy statement for the 2020 Annual Meeting of Stockholders were elected as follows:
Nominee
For
Against
Abstain
Broker Non-
Votes
M. S. Burke
446,334,144
5,508,764
922,059
44,607,197
T. K. Crews
447,527,759
4,270,565
966,643
44,607,197
P. Dufour
449,132,144
2,630,122
1,002,701
44,607,197
D. E. Felsinger
437,606,599
14,143,876
1,014,492
44,607,197
S. F. Harrison
448,340,021
3,486,352
938,594
44,607,197
J. R. Luciano
432,826,312
18,606,021
1,332,634
44,607,197
P. J. Moore
412,240,913
39,548,996
975,058
44,607,197
F. J. Sanchez
449,686,178
2,083,649
995,140
44,607,197
D. A. Sandler
448,239,429
3,572,033
953,505
44,607,197
L.Z. Schlitz
448,711,692
3,086,899
966,376
44,607,197
K. R. Westbrook
394,611,812
57,232,752
920,403
44,607,197
Proposal No. 2 . The appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2020 was ratified at the meeting by the following votes:
For
Against
Abstain
479,751,312
16,827,559
793,293
Proposal No. 3 . The compensation of the Company’s named executive officers was approved, on an advisory basis, by the following votes:
For
Against
Abstain
Broker Non-
Votes
421,694,182
29,638,201
1,432,584
44,607,197
Proposal No. 4 . The ADM 2020 Incentive Compensation Plan was approved by the following votes:
For
Against
Abstain
Broker Non-
Votes
434,843,099
16,694,283
1,227,585
44,607,197
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.
ARCHER-DANIELS-MIDLAND COMPANY
Date: May 12, 2020
By
/s/ D. Cameron Findlay
D. Cameron Findlay
Senior Vice President, General Counsel, and Secretary
Filing details
- Company
- Archer-Daniels-Midland Co
- Ticker
- ADM
- CIK
- 7084
- Form type
- 8-K
- Filing date
- May 12, 2020
- Report date
- May 7, 2020
- Document
- d892888d8k.htm
- Size
- 353 KB