8-KThe WireRoutine
Shareholder Vote
Filed May 29, 2024 · 2y ago · Accession 0001193125-24-149162
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 23, 2024
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 23, 2024, Archer-Daniels-Midland Company (the “Company”) held its 2024 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 2024 Annual Meeting of Stockholders were elected as follows:
Nominee
For
Against
Abstain
Broker Non-
Votes
M. S. Burke
368,914,475
10,778,685
715,870
52,919,987
T. Colbert
370,352,879
9,171,045
885,106
52,919,987
J.C. Collins, Jr.
370,030,486
9,500,344
878,200
52,919,987
T. K. Crews
372,832,500
6,800,880
775,650
52,919,987
E. de Brabander
375,525,358
4,088,590
795,082
52,919,987
S. F. Harrison
373,186,260
6,441,854
780,916
52,919,987
J. R. Luciano
352,858,766
26,924,222
626,042
52,919,987
P. J. Moore
353,484,984
26,129,387
794,659
52,919,987
D. A. Sandler
370,432,504
9,191,877
784,649
52,919,987
L.Z. Schlitz
369,983,101
9,652,777
773,152
52,919,987
K. R. Westbrook
325,064,515
54,552,120
792,395
52,919,987
Proposal No. 2 . 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
329,833,525
49,311,002
1,264,503
52,919,987
Proposal No. 3 . The appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2024 was ratified at the meeting by the following votes:
For
Against
Abstain
410,784,278
21,653,245
891,494
Proposal No. 4 . The stockholder proposal regarding an Independent Board Chairman failed by the following votes:
For
Against
Abstain
Broker Non-
Votes
92,294,332
285,742,994
2,371,704
52,919,987
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 29, 2024
By
/s/ R. B. Jones
R. B. Jones
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 29, 2024
- Report date
- May 23, 2024
- Document
- d808814d8k.htm
- Size
- 212 KB