Archer-Daniels-Midland Co 8-K, filed May 14, 2025
Archer-Daniels-Midland Co (ADM)
About this 8-K
Archer-Daniels-Midland Co filed this 8-K on May 14, 2025, reporting on events of May 8, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM
CURRENT REPORT
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| 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 | ||||||