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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Filing text
View original ↗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