8-KThe WireRoutine
Shareholder Vote
Filed Feb 26, 2021 · 5y ago · Accession 0001558370-21-001965
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 24, 2021
(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
8½% Debentures Due 2022
DE22
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.
(a) The Company annual meeting of shareholders was held on February 24, 2021.
(b) The voting results for each matter submitted to a vote of shareholders at the Company’s annual meeting are as follows:
1. Annual Election of Directors
The following directors were elected for terms expiring at the annual meeting in 2022:
236,859,855
Shares Voted For
Shares Voted Against
Abstain
Broker Non-Votes
Tamra A. Erwin
236,859,855
555,868
352,724
33,466,969
Alan C. Heuberger
236,709,794
717,924
340,729
33,466,969
Charles O. Holliday Jr.
235,181,014
2,251,401
336,032
33,466,969
Dipak C. Jain
230,162,250
7,256,307
349,890
33,466,969
Michael O. Johanns
235,844,320
1,565,972
358,155
33,466,969
Clayton M. Jones
225,554,920
9,125,463
3,088,064
33,466,969
John C. May
224,204,227
12,801,482
762,738
33,466,969
Gregory R. Page
221,401,140
16,033,052
334,255
33,466,969
Sherry M. Smith
228,816,984
8,616,652
334,811
33,466,969
Dmitri L. Stockton
232,651,415
4,784,552
332,480
33,466,969
Sheila G. Talton
236,517,100
910,097
341,250
33,466,969
2. Advisory Vote on Executive Compensation
The shareholders approved, on an advisory (non-binding) basis, the compensation paid to the Company’s named executive officers disclosed in the Proxy Statement, including the Compensation Discussion & Analysis, the compensation tables and related disclosure, with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
222,810,355
14,038,750
919,342
33,466,969
3. Ratification of Independent Registered Public Accounting Firm
Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the 2021 fiscal year with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
258,499,813
12,113,526
622,077
2
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Number
Description of Exhibit
104
Cover Page Interactive Data File (the cover page XBRL tags are imbedded in the Inline XBRL document)
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/ Todd E. Davies
Todd E. Davies
Secretary
Dated: February 26, 2021
4
Filing details
- Company
- DEERE & CO
- Ticker
- DE
- CIK
- 315189
- Form type
- 8-K
- Filing date
- Feb 26, 2021
- Report date
- Feb 24, 2021
- Document
- de-20210224x8k.htm
- Size
- 236 KB