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8-KThe WireRoutine

Shareholder Vote

Filed Mar 1, 2024 · 2y ago · Accession 0001558370-24-002246

Plain English

Material event — a significant development the company must disclose promptly.

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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: February 28, 2024 (Date of earliest event reported) DEERE & COMPANY (Exact name of registrant as specified in its charter) ​ ​ ​ ​ ​ Delaware ​ 1-4121 ​ 36-2382580 (State or other jurisdiction of incorporation) ​ (Commission File Number) ​ (IRS Employer Identification No.) One John Deere Place Moline ,  Illinois 61265 (Address of principal executive offices and zip code) ( 309 ) 765-8000 (Registrant’s telephone number, including area code) ___________________________________________________ (Former name or former address, if changed since last report.) 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 ​ Name of each exchange on which registered Common stock, $1 par value ​ DE ​ New York Stock Exchange 6.55% Debentures Due 2028 ​ DE28 ​ 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 Deere & Company (the “Company”) held its annual meeting of shareholders on February 28, 2024 (the “Annual Meeting”). The voting results for each matter submitted to a vote of shareholders at the Annual Meeting are as follows: 1. Election of Directors All director nominees were elected for terms expiring at the 2025 annual meeting of shareholders with the following votes: Shares Voted For Shares Voted Against Abstain Broker Non-Votes Leanne G. Caret 196,978,655 3,491,807 930,160 35,486,770 Tamra A. Erwin 196,721,242 4,282,371 397,009 35,486,770 Alan C. Heuberger 200,215,587 823,010 362,025 35,486,770 L. Neil Hunn 199,939,089 1,060,681 400,852 35,486,770 Michael O. Johanns 196,402,551 4,661,536 336,535 35,486,770 Clayton M. Jones 188,895,068 12,113,925 391,629 35,486,770 John C. May 187,199,172 13,281,373 920,077 35,486,770 Gregory R. Page 189,748,157 11,307,939 344,526 35,486,770 Sherry M. Smith 193,008,089 7,966,499 426,034 35,486,770 Dmitri L. Stockton 194,632,891 6,407,055 360,676 35,486,770 Sheila G. Talton 196,346,465 4,621,123 433,034 35,486,770 ​ 2. Advisory Vote on Executive Compensation The shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers with the following vote: Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes 186,037,110 14,543,702 819,810 35,486,770 ​ 3. Ratification of Independent Registered Public Accounting Firm Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the 2024 fiscal year with the following vote: Shares Voted For Proposal Shares Voted Against Proposal Abstain 222,992,295 12,466,913 1,428,184 ​ ​ ​ ​ ​ 2 4. Shareholder Proposal Regarding a Customer and Company Sustainability Congruency Report A shareholder proposal regarding a customer and company sustainability congruency report was not approved, with the following vote: Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes 3,033,263 195,280,536 3,086,823 35,486,770 ​ 5. Shareholder Proposal Regarding a Civil Rights, Non-Discrimination, and Return to Merit Audit A shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit was not approved, with the following vote: Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes 2,095,131 196,128,656 3,176,835 35,486,770 ​ 6. Shareholder Proposal Regarding Shareholder Ratification of Golden Parachutes A shareholder proposal regarding shareholder ratification of golden parachutes was not approved, with the following vote: Shares Voted For Proposal Shares Voted Against Proposal Abstain Broker Non-Votes 76,495,960 123,772,396 1,132,266 35,486,770 ​ ​ 3 Signature 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. ​ ​ ​ ​ DEERE & COMPANY ​ ​ ​ ​ ​ ​ By: /s/ Edward R. Berk ​ ​ Edward R. Berk ​ ​ Secretary ​ ​ ​ ​ ​ ​ Dated: March 1, 2024 ​ ​ ​ ​ ​ 4
Filing details
Company
DEERE & CO
Ticker
DE
CIK
315189
Form type
8-K
Filing date
Mar 1, 2024
Report date
Feb 28, 2024
Document
de-20240228x8k.htm
Size
238 KB