The Andersons Inc.

05/07/2026 | Press release | Distributed by Public on 05/07/2026 13:35

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote
The Annual Meeting of Shareholders (the "Annual Meeting") of The Andersons, Inc (the "Company") was held on May 7, 2026. At the Annual Meeting, shareholders of the Company voted on the following proposals and cast their votes as described below.
Proposal 1 - The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next Annual Meeting and until their successors are duly elected and qualified:
For Withheld Broker Non-Vote
William E. Krueger 28,128,342 150,427 3,166,880
Patrick E. Bowe 27,865,389 413,380 3,166,880
Gerard M. Anderson 27,716,926 561,843 3,166,880
Steven K. Campbell 28,206,391 72,378 3,166,880
Gary A. Douglas 28,141,284 137,485 3,166,880
Pamela S. Hershberger 27,869,492 409,277 3,166,880
Catherine M. Kilbane 26,123,553 2,155,216 3,166,880
Robert J. King, Jr. 27,989,463 289,306 3,166,880
Steven Oakland 28,200,405 78,364 3,166,880
Proposal 2 - An advisory resolution to approve executive compensation was approved.
For Against Abstained Broker Non-Vote
27,944,129 313,560 21,080 3,166,880
Proposal 3 - A management proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026 was approved.
For Against Abstained
31,286,436 97,471 61,742
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