8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2022 · 4y ago · Accession 0001193125-22-143806
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 5, 2022
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 5, 2022, the Company held its 2022 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 2022 Annual Meeting of Stockholders were elected as follows:
Nominee
For
Against
Abstain
Broker Non-
Votes
M. S. Burke
445,334,806
13,979,956
623,963
42,055,169
T. Colbert
456,165,831
3,157,328
615,566
42,055,169
T. K. Crews
448,543,909
10,763,101
631,715
42,055,169
D. E. Felsinger
432,290,421
27,029,949
618,355
42,055,169
S. F. Harrison
450,831,455
8,477,933
629,337
42,055,169
J. R. Luciano
421,688,515
37,643,132
607,078
42,055,169
P. J. Moore
428,248,035
30,128,632
1,562,058
42,055,169
F. J. Sanchez
454,654,364
4,680,621
603,740
42,055,169
D. A. Sandler
447,224,104
12,092,964
621,657
42,055,169
L.Z. Schlitz
450,888,747
8,454,614
595,364
42,055,169
K. R. Westbrook
428,722,950
30,597,762
618,013
42,055,169
Proposal No. 2 . The appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022 was ratified at the meeting by the following votes:
For
Against
Abstain
483,787,245
17,565,379
641,270
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
439,165,651
19,381,400
1,391,674
42,055,169
Proposal No. 4 . The stockholder proposal to remove the one-year holding period requirement to call a special stockholder meeting failed by the following votes:
For
Against
Abstain
Broker Non-
Votes
23,531,294
431,798,802
4,608,629
42,055,169
Proposal No. 5 . The stockholder proposal regarding issuance of a report on pesticide use in supply chains failed by the following votes:
For
Against
Abstain
Broker Non-
Votes
146,006,556
287,049,583
26,882,586
42,055,169
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 6, 2022
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 6, 2022
- Report date
- May 5, 2022
- Document
- d267760d8k.htm
- Size
- 215 KB