UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM |
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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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 5.07Submission 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:
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 |
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Item 9.01Financial 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) |
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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 | ||
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