8-KThe WireRoutine
Shareholder Vote
Filed Feb 25, 2022 · 4y ago · Accession 0001558370-22-002140
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 25, 2022
(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
(a) Deere & Company (the “Company”) held its annual meeting of shareholders on February 23, 2022 (the “Annual Meeting”).
(b) The voting results for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:
1. Election of Directors
The following directors were elected for terms expiring at the 2023 annual meeting of shareholders:
Shares Voted For
Shares Voted Against
Abstain
Broker Non-Votes
Leanne G. Caret
227,559,928
628,745
309,778
34,360,455
Tamra A. Erwin
225,913,182
2,246,290
338,979
34,360,455
Alan C. Heuberger
222,927,490
5,209,622
361,339
34,360,455
Charles O. Holliday Jr.
221,832,030
6,336,782
329,639
34,360,455
Michael O. Johanns
222,369,128
5,804,750
324,573
34,360,455
Clayton M. Jones
212,252,378
13,659,696
2,586,377
34,360,455
John C. May
211,467,585
16,434,367
596,499
34,360,455
Gregory R. Page
208,466,074
19,688,554
341,823
34,360,455
Sherry M. Smith
205,068,740
23,097,604
332,107
34,360,455
Dmitri L. Stockton
221,039,135
7,071,513
387,803
34,360,455
Sheila G. Talton
224,804,670
3,360,505
333,276
34,360,455
2. Advisory Vote on Executive Compensation
The shareholders approved, on an advisory 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
209,939,183
17,832,145
727,123
34,360,455
3. Ratification of Independent Registered Public Accounting Firm
Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the 2022 fiscal year with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
248,385,790
13,767,787
705,329
2
4. Approval of the Deere & Company Nonemployee Director Stock Ownership Plan
The Deere & Company Nonemployee Director Stock Ownership Plan, proposed by the Company to succeed the 2012 Deere & Company Nonemployee Director Stock Ownership Plan, was approved with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
223,385,589
4,378,061
734,801
34,360,455
5. Shareholder Proposal Regarding Special Shareholder Meeting Improvement
A shareholder proposal requesting the Company’s Board of Directors to take the necessary steps to remove the minimum holding requirement for shareholders to have the right to form part of the 25% of shares required to call a special meeting was not approved with the following vote:
Shares Voted For Proposal
Shares Voted Against Proposal
Abstain
Broker Non-Votes
39,790,948
187,605,290
1,102,213
34,360,455
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 25, 2022
4
Filing details
- Company
- DEERE & CO
- Ticker
- DE
- CIK
- 315189
- Form type
- 8-K
- Filing date
- Feb 25, 2022
- Report date
- Feb 25, 2022
- Document
- de-20220225x8k.htm
- Size
- 236 KB