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:
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For
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Withheld
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Broker Non-Vote
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William E. Krueger
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28,128,342
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150,427
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3,166,880
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Patrick E. Bowe
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27,865,389
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413,380
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3,166,880
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Gerard M. Anderson
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27,716,926
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561,843
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3,166,880
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Steven K. Campbell
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28,206,391
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72,378
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3,166,880
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Gary A. Douglas
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28,141,284
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137,485
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3,166,880
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Pamela S. Hershberger
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27,869,492
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409,277
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3,166,880
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Catherine M. Kilbane
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26,123,553
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2,155,216
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3,166,880
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Robert J. King, Jr.
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27,989,463
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289,306
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3,166,880
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Steven Oakland
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28,200,405
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78,364
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3,166,880
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Proposal 2 - An advisory resolution to approve executive compensation was approved.
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For
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Against
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Abstained
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Broker Non-Vote
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27,944,129
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313,560
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21,080
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3,166,880
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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.
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For
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Against
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Abstained
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31,286,436
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97,471
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61,742
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