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ANDE > SEC Filings for ANDE > Form 8-K on 13-May-2013All Recent SEC Filings

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Form 8-K for ANDERSONS INC


13-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

                                 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 10, 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


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