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ANDERSONS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 5, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders-2014

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): May 2, 2014

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))



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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 2, 2014 to elect nine directors, approve the 2014 Long-Term Incentive Compensation Plan, provide advisory approval or disapproval of executive compensation, 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 21,485,299 - 810,651 3,984,225 Gerard M. Anderson 21,513,367 - 782,583 3,984,225 Catherine M. Kilbane 21,509,479 - 786,471 3,984,225 Robert J. King, Jr. 21,604,696 - 691,254 3,984,225 Ross W. Manire 21,613,751 - 682,199 3,984,225 Donald L. Mennel 21,478,912 - 817,038 3,984,225 Patrick S. Mullin 21,966,367 - 329,583 3,984,225 John T. Stout, Jr. 21,620,722 - 675,228 3,984,225 Jacqueline F. Woods 21,552,436 - 743,514 3,984,225

Proposal 2 - Approval of the 2014 Long-Term Compensation Plan: For: 19,365,152 Against: 2,747,575 Abstain: 183,223 Non Votes: 3,984,225 Proposal 3 - Advisory approval or disapproval of executive compensation (non-binding): For: 21,810,123 Against: 294,944 Abstain: 190,883 Non Votes: 3,984,225 Proposal 4 - Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2014: For: 25,947,577 Against: 135,695 Abstain: 196,903 Non Votes: -



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Source: Edgar Glimpses


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