(Exact name of registrant as specified in its charter)
Ohio
000-20557
34-1562374
(State of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
1947 Briarfield Boulevard
Maumee, Ohio43537
(Address of principal executive offices) (Zip Code)
(419) 893-5050
(Registrant’s telephone number, including area code)
__________________________________________
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:
[☐] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[☐] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[☐] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[☐] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
__________________________________________
Securities registered pursuant to Section 12(b) of the Act:
Title of each class:
Trading Symbol
Name of each exchange on which registered:
Common stock, $0.00 par value, $0.01 stated value
ANDE
The NASDAQ Stock Market LLC
__________________________________________
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
[☐] Emerging growth company
[☐] If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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
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.
The Andersons, Inc.
May 7, 2026
By:
/s/ Emmanuel N. Ayuk
Emmanuel N. Ayuk
Executive Vice President, General Counsel and Corporate Secretary
