Smithfield Foods Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SFD
Meat/Poultry/Fish
Consumer Staples
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): June 02, 2026
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Smithfield Foods, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders on June 2, 2026 (the “2026 Annual Meeting”). The final voting results of the matters presented at the 2026 Annual Meeting are set forth below. For more information on the following proposals, see the Company’s proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 20, 2026 (the “2026 Proxy Statement”).
1. Proposal 1 - Election of Directors.
Shareholders elected all three director nominees named in the 2026 Proxy Statement to the Company’s Board of Directors to serve until the Company’s 2029 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until such director’s earlier death, resignation, disqualification or removal.
| Director Nominee | For | Withheld | Broker Non-Votes | ||||||||||||||||||||||||||||||||||||||
| Wan Long | 349,402,219 | 24,185,188 | 6,143,347 | ||||||||||||||||||||||||||||||||||||||
| Hank Shenghua He | 352,339,183 | 21,248,224 | 6,143,347 | ||||||||||||||||||||||||||||||||||||||
Raymond A. Starling | 368,046,086 | 5,541,321 | 6,143,347 | ||||||||||||||||||||||||||||||||||||||
2. Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2027.
For | Against | Abstain | ||||||||||||||||||||||||||||||||||||
| 379,298,050 | 424,737 | 7,967 | ||||||||||||||||||||||||||||||||||||
3. Proposal 3 - Advisory Vote on Approval of the Compensation of the Named Executive Officers.
Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers for fiscal year 2025.
For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||||||||||||||||||||
| 369,498,286 | 4,053,422 | 35,699 | 6,143,347 | ||||||||||||||||||||||||||||||||||||||||||||
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.
| SMITHFIELD FOODS, INC. | ||||||||
| Date: June 3, 2026 | By: | /s/ Mark L. Hall | ||||||
| Mark L. Hall | ||||||||
| Chief Financial Officer | ||||||||