The Andersons, Inc. (Form: 8-K)  

 

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 11, 2012

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))

Top of the Form

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 11, 2012 to elect nine directors, to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and to vote on executive compensation as provided in the proxy. The results of the voting are as follows:

Proposal 1 – Election of Directors:

                                 
Director   For   Against   Withheld   Non Votes
Michael J. Anderson
     13,990,742       —       479,417       2,713,220  
Gerard M. Anderson
     9,869,241       —       4,600,918       2,713,220  
Catherine M. Kilbane
     14,400,124       —       70,035       2,713,220  
Robert J. King, Jr.
     14,054,650       —       415,509       2,713,220  
Ross W. Manire
     14,398,166       —       71,993       2,713,220  
Donald L. Mennel
     14,358,486       —       111,673       2,713,220  
David L. Nichols
     14,349,572       —       120,587       2,713,220  
John T. Stout, Jr.
     14,406,741       —       63,418       2,713,220  
Jacqueline F. Woods
     14,318,148       —       152,011       2,713,220  

Proposal 2 – Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2012:

         
For:
     16,803,679  
Against:
     355,144  
Abstain:
     24,556  
Non Votes:
     —  

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

         
For:
     14,302,304  
Against:
     115,097  
Abstain:
     52,758  
Non Votes:
     2,713,220  

Top of the Form

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 11, 2012   By:   Michael J. Anderson
       
        Name: Michael J. Anderson
        Title: Chairman and CEO