0000023795-12-000038.txt : 20120426 0000023795-12-000038.hdr.sgml : 20120426 20120426141111 ACCESSION NUMBER: 0000023795-12-000038 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120425 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120426 DATE AS OF CHANGE: 20120426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONSOLIDATED TOMOKA LAND CO CENTRAL INDEX KEY: 0000023795 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 590483700 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11350 FILM NUMBER: 12782823 BUSINESS ADDRESS: STREET 1: 1530 CORNERSTONE BLVD., STE. 100 CITY: DAYTONA BEACH STATE: FL ZIP: 32117 BUSINESS PHONE: 386-274-2202 MAIL ADDRESS: STREET 1: PO BOX 10809 CITY: DAYTONA BEACH STATE: FL ZIP: 32120-0809 8-K 1 electionresults2012.htm ANNUAL MEETING ELECTION RESULTS 2012 electionresults2012.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
 
The Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  April 25, 2012
 

 
Consolidated-Tomoka Land Co.
 
(Exact name of registrant as specified in its charter)
 
Florida
(State or other jurisdiction of incorporation)
 
 
001-11350
(Commission File Number)
59-0483700
(IRS Employer Identification No.)
 
1530 Cornerstone Boulevard, Suite 100
Daytona Beach, Florida
(Address of principal executive offices)
 
 
32117
(Zip Code)
Registrant’s telephone number, including area code:  (386) 274-2202
 
Not Applicable
(Former name or former address, if changed since last report.)
 
 
     

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))
 

 


 
 
 

Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
The Annual Meeting of Shareholders (the "Annual Meeting") of Consolidated-Tomoka Land Co. (the "Company") was held on April 25, 2012.  At the Annual Meeting the Company’s shareholders (i) elected John J. Allen and William L. Olivari to serve as directors of the Company until the 2013 Annual Meeting of Shareholders, and elected John P. Albright to serve as a director of the Company in Class II for the remainder of a term ending 2014, (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2012, and (iii) approved the compensation of the named executive officers.
 
The proposals below are described in detail in the Company’s definitive proxy statement dated March 23, 2012.  The results are as follows:
 
Proposal 1:                      Election of two directors to hold office until the 2013 Annual Meeting:
 
 
For
Against
Abstain
  
John J. Allen
4,284,630
   102,583
27,672
  
William L. Olivari
4,293,796
   116,443
  4,646
  
 
 
        
Election of one director in Class II to hold office until the 2014 Annual Meeting:
 
 
For
Against
Abstain
  
John P. Albright
4,328,571
      82,548
   3,766
  
 
 
        
Proposal 2:       Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2012:
 
 
For
Against
   Abstain
  
 
5,347,567
24,149
       8,609
  
 
 
        
Proposal 3:                      Advisory vote to approve executive compensation:
 
 
For
Against
Abstain
Broker Non-Vote
 
3,888,388
94,650
   431,846
965,441
 
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.
 
Date:  April 25, 2012
 
Consolidated-Tomoka Land Co.
 
 
By: /s/John P. Albright              
       John P. Albright, President and
       Chief Executive Officer