8-K
filed May 9, 2023, 7:59 PM ET
ticker ANDE
CIK 0000821026
other
confidence high
sentiment neutral
materiality 0.10
Andersons shareholders elect all 10 directors, approve all proposals at 2023 annual meeting
Andersons, Inc.
- All 10 director nominees elected with between 25.2M and 27.5M votes for; broker non-votes 3.4M.
- 2004 Employee Share Purchase Plan (restated) approved: 27.7M for, 70K against, 9K abstain.
- Non-binding advisory vote on executive compensation approved: 27.1M for, 489K against.
- Advisory vote favors holding say-on-pay every year: 24.6M for 1 year, 3.0M for 3 years.
- Ratification of Deloitte & Touche as auditor for FY2023 approved: 30.9M for, 173K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Andersons, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for year ending December 31, 2023 at the 2023-05-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 5 - A management proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023 was approved. For Against Abstained 30,886,193 172,940 88,106
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Andersons, Inc. shareholders approved Non-binding advisory resolution to approve executive compensation at the 2023-05-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 3 - A non-binding advisory resolution to approve executive compensation was approved. For Against Abstained Broker Non-Vote 27,098,196 489,313 142,065 3,417,665
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Andersons, Inc. shareholders approved Advisory resolution to vote on executive compensation every year at the 2023-05-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 4 - An advisory resolution to vote on executive compensation every year was approved. 1 Year 2 Years 3 Years Abstained Broker Non-Vote 24,598,399 73,835 3,039,805 17,535 3,417,665
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Andersons, Inc. shareholders approved 2004 Employee Share Purchase Plan, Restated and Amended January 2023 at the 2023-05-05 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 2 - The 2004 Employee Share Purchase Plan, Restated and Amended January 2023 was approved. For Against Abstained Broker Non-Vote 27,650,479 69,961 9,134 3,417,665
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Andersons, Inc. shareholders approved Election of Directors at the 2023-05-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-05
Exact text from the filing
Proposal 1 - The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next Annual Meeting and until their successors are duly elected and qualified: For Withheld Broker Non-Vote Patrick E. Bowe 27,239,004 490,570 3,417,665 Michael J. Anderson Sr. 26,887,626 841,948 3,417,665 Gerard M. Anderson 25,950,264 1,779,310 3,417,665 Steven K. Campbell 27,515,243 214,331 3,417,665 Gary A. Douglas 27,454,660 274,914 3,417,665 Pamela S. Hershberger 27,457,316 272,258 3,417,665 Catherine M. Kilbane 25,195,452 2,534,122 3,417,665 Robert J. King, Jr. 27,171,780 557,794 3,417,665 Ross W. Manire 27,072,204 657,370 3,417,665 John T. Stout, Jr. 27,176,311 553,263 3,417,665
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.