Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
December 18 2024 - 7:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Hormel
Foods Corporation
(Name of Registrant as Specified
In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ¨ | No fee required. |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts!
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Control #
V59678-P20413
HORMEL FOODS CORPORATION
2025 Annual Meeting
Vote by January 27, 2025 11:59 PM EST. For shares held in a
Plan, vote by January 23, 2025 11:59 PM EST.
HORMEL FOODS CORPORATION
ATTN: BRIAN D. JOHNSON
1 HORMEL PLACE
AUSTIN, MN 55912-3680
You invested in HORMEL FOODS CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on January 28, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to January 14, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not
otherwise receive a paper or email copy.
Vote Virtually at the Meeting*
January 28, 2025
6:00 p.m. CST
Virtually at:
www.virtualshareholdermeeting.com/HRL2025 |
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Voting Items
Board
Recommends
V59679-P20413
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
1. Elect a board of 10 directors:
Nominees:
1a. Gary C. Bhojwani For
1b. Stephen M. Lacy For
1c. Elsa A. Murano, Ph.D. For
1d. William A. Newlands For
1e. Christopher J. Policinski For
1f. Debbra L. Schoneman For
1g. Sally J. Smith For
1h. James P. Snee For
1i. Steven A. White For
1j. Michael P. Zechmeister For
2. Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year ending October 26, 2025. For
3. Approve the Named Executive Officer compensation as disclosed in the Company’s 2025 annual meeting proxy
statement. For
4. Stockholder proposal requesting publication of targets for significantly increasing group sow housing in the Company’s
supply chain, if properly presented at the meeting. Against
Note: In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the
meeting or any adjournment thereof.
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