8-K April 29, 2014 - Vote of Security Holders




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

___________________________
 
FORM 8-K
  
Current Report
Dated April 24, 2014
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 24, 2014. 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 2015 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
 
73,746,902
 
1,658,111
 
311,554
Michael C. Arnold
 
74,579,810
 
825,363
 
311,394
P. George Benson
 
72,989,203
 
2,416,170
 
311,194
Wolfgang Deml
 
74,047,257
 
1,357,296
 
312,014
Luiz F. Furlan
 
75,152,642
 
251,749
 
312,176
George E. Minnich
 
75,186,409
 
218,134
 
312,024
Martin H. Richenhagen
 
70,958,642
 
2,736,097
 
2,021,828
Gerald L. Shaheen
 
75,316,777
 
87,600
 
312,190
Mallika Srinivasan
 
73,538,845
 
1,866,068
 
311,654
Hendrikus Visser
 
74,011,291
 
1,201,492
 
503,784
In addition to the votes reported above, there were 4,470,924 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
66,320,562
 
9,034,931
 
361,074
In addition to the votes reported above, there were 4,470,924 broker non-votes for this proposal.

 
(3)
To ratify the appointment of the Company’s independent registered public accounting firm for 2014. The results follow:
For
 
Against
 
Abstain
78,614,554
 
1,262,321
 
310,616

 







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 29, 2014