8-K 1 a8-kapril282015xvoteofsecu.htm 8-K 8-K April 28, 2015 - Vote of Security Holders





UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

___________________________
 
FORM 8-K
  
Current Report
Dated April 23, 2015
of
AGCO CORPORATION
A Delaware Corporation
IRS Employer Identification No. 58-1960019
SEC File Number 1-12930
4205 River Green Parkway
Duluth, Georgia 30096
(770) 813-9200


 
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:

o Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))










Item 5.07.
Submission of Matters to a Vote of Security Holders.
The Company’s annual meeting of stockholders was held on April 23, 2015. The following matters were voted upon and the results of the voting were as follows:

(1)
To elect ten directors to serve as directors until the annual meeting in 2016 or until their successors have been duly elected and qualified. The nominees, Messrs. Armes, Arnold, Benson, Deml, Furlan, Minnich, Richenhagen, Shaheen and Visser and Ms. Srinivasan were elected to the Company’s board of directors. The results follow:
Nominee
 
For
 
Against
 
Abstain
Roy V. Armes
 
60,319,568
 
2,438,682
 
516,019
Michael C. Arnold
 
61,763,627
 
994,527
 
516,115
P. George Benson
 
60,487,552
 
2,270,587
 
516,130
Wolfgang Deml
 
61,597,180
 
1,160,674
 
516,415
Luiz F. Furlan
 
59,492,193
 
3,052,947
 
729,129
George E. Minnich
 
60,496,604
 
2,261,784
 
515,881
Martin H. Richenhagen
 
58,503,107
 
2,628,635
 
2,142,527
Gerald L. Shaheen
 
60,521,230
 
2,235,541
 
517,498
Mallika Srinivasan
 
61,677,138
 
1,081,514
 
515,617
Hendrikus Visser
 
60,614,207
 
2,143,954
 
516,108
In addition to the votes reported above, there were 14,421,850 broker non-votes for this proposal.

 
(2)
To consider a non-binding advisory resolution relating to the compensation of the Company’s named executive officers. The results follow:
For
 
Against
 
Abstain
56,407,818
 
6,012,309
 
854,142
In addition to the votes reported above, there were 14,421,850 broker non-votes for this proposal.

 
(3)
To ratify the appointment of the Company’s independent registered public accounting firm for 2015. The results follow:
For
 
Against
 
Abstain
76,782,240
 
397,842
 
516,037

 








SIGNATURES
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.
 
AGCO Corporation
 
 
 
 
By:
/s/ Andrew H. Beck
 
Andrew H. Beck
Senior Vice President and
Chief Financial Officer
Dated: April 28, 2015