8-KThe WireRoutine
Shareholder Vote
Filed May 14, 2025 · 1y ago · Accession 0001193125-25-119567
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 8, 2025
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 8, 2025, Archer-Daniels-Midland Company (the “Company”) held its 2025 Annual Meeting of Stockholders. The following proposals were voted on at the meeting with the following final voting results:
Proposal No. 1 . All nominees for election to the Board of Directors listed in the proxy statement for the 2025 Annual Meeting of Stockholders were elected as follows:
Nominee
For
Against
Abstain
Broker Non-
Votes
M. S. Burke
368,090,294
10,622,755
610,496
49,873,678
T. Colbert
370,610,045
8,065,665
647,835
49,873,678
J.C. Collins, Jr.
369,158,857
9,494,260
670,428
49,873,678
T. K. Crews
369,298,886
9,427,851
596,808
49,873,678
E. de Brabander
370,375,307
8,270,337
677,901
49,873,678
S. F. Harrison
369,733,980
8,946,340
643,225
49,873,678
J. R. Luciano
352,048,970
26,601,552
673,023
49,873,678
D. R. McAtee II
372,998,328
5,647,196
678,021
49,873,678
P. J. Moore
355,774,962
22,830,230
718,353
49,873,678
D. A. Sandler
368,782,841
9,670,162
870,542
49,873,678
L.Z. Schlitz
370,199,884
8,442,461
681,200
49,873,678
K. R. Westbrook
353,784,040
24,705,665
833,840
49,873,678
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
357,407,502
20,524,729
1,391,314
49,873,678
Proposal No. 3 . The appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2025 was ratified at the meeting by the following votes:
For
Against
Abstain
404,523,329
23,617,365
1,056,529
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
13,056,208
365,007,675
1,259,662
49,873,678
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 14, 2025
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 14, 2025
- Report date
- May 8, 2025
- Document
- d947064d8k.htm
- Size
- 214 KB