SEC Document


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 13, 2016
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 13, 2016 to elect ten directors, to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm, and to provide advisory approval or disapproval of executive compensation. The results of the voting are as follows:

Proposal 1 - Election of Directors:
Director
 
For
 
Against
 
Withheld
 
Non Votes
Michael J. Anderson
 
20,298,885

 

 
1,215,285

 
4,898,289

Gerard M. Anderson
 
21,076,291

 

 
437,879

 
4,898,289

Patrick E. Bowe
 
21,065,743

 

 
448,427

 
4,898,289

Catherine M. Kilbane
 
20,625,531

 

 
888,639

 
4,898,289

Robert J. King, Jr.
 
20,658,267

 

 
855,903

 
4,898,289

Ross W. Manire
 
21,119,938

 

 
394,232

 
4,898,289

Donald L. Mennel
 
20,927,102

 

 
587,068

 
4,898,289

Patrick S. Mullin
 
21,107,383

 

 
406,787

 
4,898,289

John T. Stout, Jr.
 
20,677,884

 

 
836,286

 
4,898,289

Jacqueline F. Woods
 
20,509,135

 

 
1,005,035

 
4,898,289


Proposal 2 - Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2016:
For:
 
25,506,506

Against:
 
836,477

Abstain:
 
69,476

Non Votes:
 


Proposal 3 - Advisory approval or disapproval of executive compensation (non-binding):
For:
 
16,117,293

Against:
 
5,313,047

Abstain:
 
83,830

Non Votes:
 
4,898,289










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.
 
 
 
 
 
 
 
May 16, 2016
 
By:
 
/s/ John Granato
 
 
 
 
 
 
 
 
 
Name: John Granato
 
 
 
 
Chief Financial Officer
 
 
 
 
(Principal Financial Officer)