Company: AVD
Filing Date: 2025-07-07
Form Type: 8-K
Source: 0001193125-25-156193
Chunk: 0

Company: AMERICAN VANGUARD CORP
Filing Date: 2025-07-07
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders  

At the 2025 Annual Meeting of Stockholders of American Vanguard Corporation (the “ Company” or “ Registrant”) held on July 2, 2025, three matters were voted upon by stockholders, namely: (i) the election of nine directors until their successors are elected and qualified, (ii) the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025, and (iii) an advisory vote approving the overall executive compensation policies and procedures of the Company as set forth in the 2025 proxy statement.

With respect to the first proposal in the proxy, the following nine nominees were elected to serve as directors for the ensuing year:

  Nominee                                                                     
 ──────────────────────────────────────────────────────────────────────────────
  Marisol Angelini        16,606,567      252,193      12,528      5,554,243  
  Scott Baskin            16,170,536      687,110      13,642      5,554,243  
  Mark Bassett            16,495,561      333,641      42,086      5,554,243  
  Patrick Gottschalk      16,504,151      358,221       8,916      5,554,243  
  Emer Gunter             16,488,702      373,661       8,925      5,554,243  
  Douglas Kaye            16,785,942       76,033       9,313      5,554,243  
  Steven Macicek          16,568,720      259,221      43,347      5,554,243  
  Keith Rosenbloom        16,400,224      462,139       8,925      5,554,243  
  Carmen Tiu              16,740,484      121,789       9,015      5,554,243  

With respect to Proposals Two (appointment of Deloitte) and Three (advisory approval of executive compensation), both measures received the requisite number of votes to be approved by the Company’s stockholders; more specifically, the shares were voted as follows:

  Proposal                 Votes For                      Votes Against