8-KThe WireRoutine
Shareholder Vote
Filed Feb 28, 2025 · 1y ago · Accession 0001558370-25-001881
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 26, 2025
(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 26, 2025 (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 2026 annual meeting of shareholders with the following votes:
Shares Voted For
Shares Voted Against
Abstain
Broker Non-Votes
Leanne G. Caret
199,850,940
4,701,539
514,046
31,663,030
Tamra A. Erwin
196,813,649
7,740,638
512,238
31,663,030
R. Preston Feight
203,763,124
792,817
510,584
31,663,030
Alan C. Heuberger
203,331,425
1,232,619
502,481
31,663,030
L. Neil Hunn
202,844,165
1,698,295
524,065
31,663,030
Michael O. Johanns
198,887,488
5,678,005
501,032
31,663,030
John C. May
191,481,660
12,394,537
1,190,328
31,663,030
Gregory R. Page
191,477,516
13,057,059
531,950
31,663,030
Sherry M. Smith
195,908,421
8,645,566
512,538
31,663,030
Dmitri L. Stockton
195,970,232
8,587,564
508,729
31,663,030
Sheila G. Talton
199,833,746
4,712,194
520,585
31,663,030
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
182,402,618
21,861,673
802,234
31,663,030
3. Ratification of Independent Registered Public Accounting Firm
Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the 2025 fiscal year with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
222,822,039
13,283,085
624,431
2
4. Shareholder Proposal Regarding a Report on Racial and Gender Hiring Statistics
A shareholder proposal regarding a report on racial and gender hiring statistics was not approved, with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
2,763,945
200,214,274
2,088,306
31,663,030
5. Shareholder Proposal Regarding a Report on Effectiveness of Efforts to Create a Meritocratic Workplace
As previously announced by the Company in its Supplement to the Proxy Statement filed with the U.S. Securities and Exchange Commission on February 24, 2025, the shareholder proposal regarding a report on effectiveness of efforts to create a meritocratic workplace was unilaterally withdrawn. Therefore, the proposal was not presented or voted upon at the Annual Meeting, nor were any votes cast tabulated.
6. Shareholder Proposal Regarding a Corporate Financial Sustainability Report
A shareholder proposal regarding a corporate financial sustainability report was not approved, with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
1,952,678
201,012,999
2,100,848
31,663,030
7. Shareholder Proposal Regarding a Civil Rights Audit
A shareholder proposal regarding a civil rights audit was not approved, with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
59,775,805
142,808,452
2,482,268
31,663,030
8. Shareholder Proposal Regarding a Report on Charitable Giving
A shareholder proposal regarding a report on charitable giving was not approved, with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
2,549,298
200,450,816
2,066,411
31,663,030
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
Corporate Secretary
Dated: February 28, 2025
4
Filing details
- Company
- DEERE & CO
- Ticker
- DE
- CIK
- 315189
- Form type
- 8-K
- Filing date
- Feb 28, 2025
- Report date
- Feb 26, 2025
- Document
- de-20250226x8k.htm
- Size
- 246 KB