The Andersons (ANDE) AGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually with confirmation of quorum and introduction of Inspector of Elections.

• Agenda included approval of prior meeting minutes, director and auditor introductions, and review of proposals.

Board and executive committee updates

• Steve Oakland introduced as a new nominee for the board; several current members standing for re-election.

• Pat Bowe also standing for re-election; all nominees' biographical information available in the proxy statement.

Shareholder proposals

• Three proposals presented: election of directors, advisory vote on executive compensation, and ratification of auditors.

• No additional business or nominations were submitted by shareholders.