secwatch / observer
8-K filed February 27, 2023, 6:59 PM ET ticker DE CIK 0000315189
other confidence high sentiment neutral materiality 0.15

Deere annual meeting: all 11 directors elected, say-on-pay approved, auditor ratified

DEERE & CO

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DEERE & CO shareholders approved Election of Directors at the 2023-02-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-02-22
Exact text from the filing
All director nominees were elected for terms expiring at the 2024 annual meeting of shareholders with the following votes:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DEERE & CO shareholders rejected Shareholder Proposal Regarding Termination Pay at the 2023-02-22 meeting.

Outcome
failed
Meeting
2023-02-22
Exact text from the filing
A shareholder proposal requesting that the Company seek shareholder approval of any senior managers’ severance or termination payments exceeding 2.99 times base salary plus target short term bonus, was not approved with the following vote:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DEERE & CO shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-02-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-02-22
Exact text from the filing
Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the 2023 fiscal year with the following vote:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DEERE & CO shareholders approved Advisory Vote on Executive Compensation at the 2023-02-22 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-02-22
Exact text from the filing
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:
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DEERE & CO shareholders approved Advisory Vote on the Frequency of Future Say-on-Pay Votes on Executive Compensation at the 2023-02-22 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-02-22
Exact text from the filing
The shareholders approved, on an advisory basis, a frequency of every one year for future advisory votes on executive compensation, with the following vote:
View on SEC.gov

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DEERE & CO filing history →

Source: SEC EDGAR
accession 0001558370-23-002172
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