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 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 |
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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 |