Item 5.07. | Submission of Matters to a Vote of Security Holders. |
(1) | To elect ten directors to serve as directors until the annual meeting in 2017 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 | 70,883,164 | 699,537 | 17,587 | |||
Michael C. Arnold | 71,420,788 | 156,411 | 23,089 | |||
P. George Benson | 70,047,116 | 1,535,326 | 17,846 | |||
Wolfgang Deml | 70,604,480 | 976,887 | 18,921 | |||
Luiz F. Furlan | 70,856,665 | 723,181 | 20,442 | |||
George E. Minnich | 70,879,168 | 703,418 | 17,702 | |||
Martin H. Richenhagen | 67,235,676 | 3,402,182 | 962,430 | |||
Gerald L. Shaheen | 70,802,443 | 779,019 | 18,826 | |||
Mallika Srinivasan | 70,787,597 | 788,012 | 24,679 | |||
Hendrikus Visser | 70,602,462 | 974,383 | 23,443 |
(2) | To consider a proposal to approve the material terms of the performance goals for qualified performance-based compensation under the AGCO Corporation Long-Term Incentive Plan pursuant to Section 162(m) of the Internal Revenue Code. The results follow: |
For | Against | Abstain | ||
70,263,698 | 1,289,492 | 47,098 |
(3) | To consider a non-binding advisory resolution relating to the compensation of the Company’s named executive officers. The results follow: |
For | Against | Abstain | ||
50,942,609 | 20,574,100 | 83,858 |
(4) | To ratify the appointment of the Company’s independent registered public accounting firm for 2016. The results follow: |
For | Against | Abstain | ||
73,673,904 | 707,782 | 29,571 |
Item 9.01. | Financial Statements and Exhibits. |
AGCO Corporation | |
By: | /s/ Andrew H. Beck |
Andrew H. Beck Senior Vice President and Chief Financial Officer |