0000821026-13-000033.txt : 20130722 0000821026-13-000033.hdr.sgml : 20130722 20130722095515 ACCESSION NUMBER: 0000821026-13-000033 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130722 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130722 DATE AS OF CHANGE: 20130722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANDERSONS INC CENTRAL INDEX KEY: 0000821026 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 341562374 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20557 FILM NUMBER: 13978460 BUSINESS ADDRESS: STREET 1: 480 W DUSSEL DR CITY: MAUMEE STATE: OH ZIP: 43537 BUSINESS PHONE: 4198935050 MAIL ADDRESS: STREET 1: 480 W DUSSEL DR CITY: MAUMEE STATE: OH ZIP: 43537 FORMER COMPANY: FORMER CONFORMED NAME: ANDERSONS MANAGEMENT CORP DATE OF NAME CHANGE: 19931119 8-K/A 1 amendeditem507annualmeetin.htm 8-K/A Amended Item 5.07 Annual Meeting Voting Results


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
 
Date of Report (Date of Earliest Event Reported):
 
July 22, 2013
The Andersons, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
Ohio
000-20557
34-1562374
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
 
 
480 West Dussel Drive, Maumee, Ohio
 
43537
_________________________________
(Address of principal executive offices)
 
___________
(Zip Code)

Registrant’s telephone number, including area code:
 
419-893-5050
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 the shareholders of The Andersons, Inc. was held on May 10, 2013 to elect nine directors and to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. The results of the voting are as follows:

Proposal 1 - Election of Directors:

Director
 
For
 
Against
 
Withheld
 
Non Votes
Michael J. Anderson
 
14,483,092

 
—

 
382,498

 
2,522,625

Gerard M. Anderson
 
6,970,386

 
—

 
7,895,204

 
2,522,625

Catherine M. Kilbane
 
11,747,779

 
—

 
3,117,811

 
2,522,625

Robert J. King, Jr.
 
14,367,375

 
—

 
498,215

 
2,522,625

Ross W. Manire
 
14,507,520

 
—

 
358,070

 
2,522,625

Donald L. Mennel
 
11,948,985

 
—

 
2,916,605

 
2,522,625

David Nichols
 
11,877,695

 
—

 
2,987,895

 
2,522,625

John T. Stout, Jr.
 
14,728,467

 
—

 
137,123

 
2,522,625

Jacqueline F. Woods
 
11,760,975

 
—

 
3,104,615

 
2,522,625


Proposal 2 - Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2013:

For:
 
17,071,086

Against:
 
202,105

Abstain:
 
115,024

Non Votes:
 
2,522,625


Proposal 3 - An advisory vote on executive compensation, as provided in the proxy:

For:
 
14,302,663

Against:
 
362,454

Abstain:
 
200,473

Non Votes:
 
2,522,625






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.
 
 
 
 
 
 
 
The Andersons, Inc.
 
 
 
 
 
 
 
July 22, 2013
 
By:
 
/s/ John Granato
 
 
 
 
 
 
 
 
 
Name: John Granato
 
 
 
 
Chief Financial Officer
 
 
 
 
(Principal Financial Officer)