TAFE Submits Proposal to Separate Board Chair and CEO Roles at AGCO’s 2025 Annual Meeting
25 November 2024 - 12:00PM
Business Wire
Believes That Requiring an Independent Chair
Will Enhance Board Oversight, Increase Accountability and Improve
Performance at AGCO
Tractors and Farm Equipment Limited (together with certain of
its affiliates, “TAFE” or “we”), is the largest shareholder of AGCO
Corporation (NYSE: AGCO) (“AGCO” or the “Company”) with a 16.3%
long-term strategic ownership interest in the Company. Today, TAFE
announced that it has submitted a 14a-8 shareholder proposal for
inclusion in the Company’s proxy statement for its 2025 Annual
Meeting of Shareholders to request that the Company adopt a policy
requiring that AGCO’s Chair of the Board of Directors (the “Board”)
be an independent director.
TAFE believes separating the roles of Chair and CEO, both of
which are currently held by Eric Hansotia, will enhance the Board’s
oversight and increase accountability within the leadership
structure. At AGCO, the combined Chair and CEO position has failed
to serve the best interests of shareholders and has led to
suboptimal strategic and capital allocation decisions and
underperformance, as evidenced by the following:
- Weak Strategy and Performance: AGCO has delivered weaker
than expected sales for five successive quarters. The Company’s
revenue growth and margin improvement have trailed peers since
2021, and its operating margin continues to be the lowest among its
competitors. Management’s consistent financial outlook cuts reflect
its inability to foresee the cyclical downturn or respond in the
face of reduced demand.
- Unsuccessful Acquisitions: AGCO has been overly
dependent on acquisitions that have failed to deliver returns or
growth. Management’s inability to integrate acquisitions has led to
significant write-offs, including AGCO’s sale of the majority of
its Grain & Protein business (resulting in losses amounting to
at least $670.6 million).1
- Missed Market Opportunities: AGCO has consistently lost
market share in key markets that are core to its current strategy
and its niche strategy has proven ineffective across industry
cycles, demonstrating inadequate oversight from the Board. Given
the critical importance of successfully executing on PTx Trimble,
AGCO’s largest investment, enhanced Board oversight to ensure
management accountability is crucial.
- Ineffective Governance Structure: It is clear to us that
AGCO’s current governance structure has stifled accountability and
strategic rigour, with the individual responsible for evolving and
executing AGCO’s strategy also leading governance and oversight.
The Company’s Lead Director has been no substitute for an
independent Board Chair, and, in our view, the combined Chair and
CEO structure has exaggerated poor decision-making and hindered
strategic execution, leaving shareholders stunted by poor capital
allocation, weakened competitive positioning and a lack of
operational expertise to weather the impacts of the commodity
cycle.
An independent Chair would help ensure the Board provides robust
oversight and strategic guidance, enabling AGCO to respond
effectively to competitive pressures, capitalize on strategic
opportunities and better navigate future market cycles.
About TAFE
TAFE - Tractors and Farm Equipment Limited, is an Indian tractor
major incorporated in 1960 at Chennai, India. One of the largest
tractor manufacturers in the world and the second largest in India,
TAFE sells over 180,000 tractors annually.
TAFE has earned the trust of customers with its range of
high-quality products, low cost of operation and a strong
distribution network of over 1600+ dealers. TAFE exports tractors
to over 80 countries, powering farms in Asia, Africa, Europe, the
Americas, and Russia.
Besides tractors, TAFE and its subsidiaries have diverse
business interests in areas such as farm-machinery, diesel engines
and gensets, agro-industrial engines, engineering plastics, gears
and transmission components, hydraulic pumps and cylinders, vehicle
franchises and plantations.
TAFE is committed to Total Quality Management (TQM). In the
recent past, various manufacturing plants of TAFE have garnered
numerous ‘TPM Excellence’ awards from the Japan Institute of Plant
Maintenance (JIPM), as well as a number of other regional awards
for TPM excellence. TAFE's tractor plants are certified under
international standards ISO 9001 for efficient quality management
systems and under ISO 14001 for environment-friendly operations. In
2013, TAFE was presented the coveted ‘Agriculture Leadership Award'
by Agriculture Today Magazine and the ‘Corporate Citizen of the
Year Award’ by Public Relations Council of India (PRCI). TAFE was
also named the ‘Best Employer in India 2013’ by Aon Hewitt and has
the distinction of receiving commendation for ‘Significant
Achievement on the Journey Towards Business Excellence’ by the
CII-EXIM Bank - Business Excellence Award jury in 2012.
1 Company SEC filings.
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version on businesswire.com: https://www.businesswire.com/news/home/20241125157747/en/
Longacre Square Partners Greg Marose / Charlotte Kiaie, (646)
386-0091 TAFE@longacresquare.com
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