8-KThe WireRoutine
Shareholder Vote
Filed May 11, 2021 · 5y ago · Accession 0001193125-21-157677
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 6, 2021
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
New York Stock Exchange
1.000% Notes due 2025
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.
On May 6, 2021, the Company held its 2021 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 2021 Annual Meeting of Stockholders were elected as follows:
Nominee
For
Against
Abstain
Broker Non-
Votes
M. S. Burke
433,222,198
9,835,065
673,277
47,545,656
T. Colbert
440,798,128
2,242,700
689,712
47,545,656
T. K. Crews
438,432,074
4,652,557
645,909
47,545,656
P. Dufour
435,653,445
7,418,898
658,197
47,545,656
D. E. Felsinger
426,671,647
16,413,288
645,605
47,545,656
S. F. Harrison
435,108,415
7,991,838
630,287
47,545,656
J. R. Luciano
418,281,479
24,100,091
1,348,970
47,545,656
P. J. Moore
411,940,358
31,114,183
675,999
47,545,656
F. J. Sanchez
440,494,416
2,588,816
647,308
47,545,656
D. A. Sandler
436,021,041
7,056,563
652,936
47,545,656
L.Z. Schlitz
438,179,889
4,882,477
668,174
47,545,656
K. R. Westbrook
382,728,185
60,262,281
740,074
47,545,656
Proposal No. 2 . The appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2021 was ratified at the meeting by the following votes:
For
Against
Abstain
474,875,887
15,392,067
1,008,242
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
381,294,705
60,915,760
1,520,075
47,545,656
Proposal No. 4 . The Stockholder Proposal Regarding Shareholder Aggregation for Proxy Access failed by the following votes:
For
Against
Abstain
Broker Non-
Votes
133,772,672
307,241,974
2,715,894
47,545,656
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 11, 2021
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 11, 2021
- Report date
- May 6, 2021
- Document
- d71094d8k.htm
- Size
- 214 KB