AGCO Corporation

04/25/2024 | Press release | Distributed by Public on 04/25/2024 14:33

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company's Annual Meeting of Stockholders was held on April 25, 2024. The following matters were voted upon and the results of the voting were as follows:

(1) To elect ten directors to the Board of Directors for terms expiring at the Annual Meeting in 2025. The nominees, Messrs. Arnold, De Lange, Hansotia, Minnich, Pörksen, Sagehorn and Tsien and Mses. Barbour, Clark and Srinivasan were elected to the Company's Board of Directors. The results follow:
Nominee For Against Abstain
Michael C. Arnold 63,101,865 936,553 49,307
Sondra L. Barbour 63,503,010 538,480 46,235
Suzanne P. Clark 63,503,748 537,263 46,714
Bob De Lange 63,677,291 360,303 50,131
Eric P. Hansotia 61,121,949 2,135,334 830,442
George E. Minnich 62,921,009 1,116,506 50,210
Niels Pörksen 63,074,110 963,802 49,813
David Sagehorn 63,546,190 491,990 49,545
Mallika Srinivasan 63,652,939 386,339 48,447
Matthew Tsien 63,540,458 497,200 50,067
In addition to the votes reported above, there were 2,753,263 broker non-votes for this proposal.


(2) To consider a non-binding advisory resolution to approve the compensation of the Company's named executive officers. The results follow:
For Against Abstain
59,648,749 3,715,554 723,422

In addition to the votes reported above, there were 2,753,263 broker non-votes for this proposal.


(3) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. The results follow:
For Against Abstain
62,942,256 3,839,671 59,061