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Meeting calendar
ANDE · Annual meeting · Thursday, May 7, 2026

Andersons Inc

9 nominees · 3 ballot items.

Election of nine directors; advisory approval of named executive officer compensation; ratification of Deloitte & Touche LLP as independent auditor; and any other matters that may properly come before the meeting.

Market cap
$2.7B
1Y TSR
+94.2%
Board grade
B
Record date
Mar 9, 2026
Filing
DEF 14A
Meeting concluded · May 7, 2026

Follow how the vote landed and what changed on Andersons Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Election of nine directors nominated to hold office for one-year terms.

  2. 2

    Advisory Vote to Approve Named Executive Officer Compensation

    ManagementBoard: FOR

    Non-binding, advisory vote approving the compensation of the Company’s named executive officers as disclosed in the proxy statement (say-on-pay).

    More detail

    This proposal asks shareholders to cast a non-binding advisory vote approving the compensation paid to the Company’s Named Executive Officers as disclosed in the proxy statement. Management is seeking shareholder affirmation of its pay practices to confirm alignment with the Company’s pay-for-performance philosophy, which mixes base salary, annual cash incentives tied to pretax income and ROIC, and equity awards (PSUs with EPS goals and TSR modifier, and RSUs). The Board supports annual say-on-pay votes and indicates it will consider the vote outcome in future compensation decisions; the Compensation Committee describes benchmarking, use of independent advisors, and performance metrics used to set awards. The proposal is procedural (advisory) and not binding; a majority of votes cast is required for approval. The Board recommends a vote FOR and justifies this by describing their governance processes, performance outcomes in 2025, and compensation design aligned with shareholder interests.

  3. 3

    Ratification of Deloitte & Touche LLP as Independent Auditor for Fiscal Year 2026

    ManagementBoard: FOR

    Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026.

Director elections

Nominees on the ballot9

Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.10.6%3,620,576$260M
2VANGUARD PORTFOLIO MANAGEMENT LLC7.1%2,416,723$173M
3DIMENSIONAL FUND ADVISORS LP6.6%2,263,364$162M
4VANGUARD CAPITAL MANAGEMENT LLC4.2%1,438,737$103M
5STATE STREET CORP3.9%1,343,313$96M
6BlackRock, Inc.3.4%1,145,682$82M
7JANUS HENDERSON GROUP PLC2.5%860,942$62M
8Rubric Capital Management LP2.5%855,819$61M
9VICTORY CAPITAL MANAGEMENT INC2.4%829,635$60M
10AMERICAN CENTURY COMPANIES INC2.2%757,448$54M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Andersons Inc 2026 annual meeting?
Andersons Inc (ANDE) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.
What is the record date for the Andersons Inc 2026 meeting?
The record date for the Andersons Inc 2026 meeting is Monday, March 9, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Andersons Inc's 2026 meeting?
The board is presenting 9 director nominees at the Andersons Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Andersons Inc 2026 meeting?
Shareholders will vote on 3 proposals at the Andersons Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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