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CTO > SEC Filings for CTO > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for CONSOLIDATED TOMOKA LAND CO

Form 8-K for CONSOLIDATED TOMOKA LAND CO


24-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Shareholders (the "2014 Annual Meeting") of Consolidated-Tomoka Land Co. (the "Company") was held on April 23, 2014 at LPGA International in Daytona Beach, Florida. At the 2014 Annual Meeting, the Company's shareholders: (i) elected John P. Albright, John J. Allen, Jeffry B. Fuqua, William L. Olivari, Howard C. Serkin, A. Chester Skinner, III, and Thomas P. Warlow, III, to serve as directors of the Company until the 2015 Annual Meeting of Shareholders; (ii) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2014; (iii) approved amendment to the Company's Amended and Restated 2010 Equity Incentive Plan; and (iv) approved the compensation of the Company's named executive officers.

The proposals below are described in detail in the Company's definitive proxy statement dated March 21, 2014. The voting results for each proposal were as follows:

Proposal 1: Election of seven directors to hold office until the 2015 Annual Meeting of Shareholders:

                                                                                                               Broker
                                                  For                 Against              Abstain            Non-Vote
John P. Albright                                 4,422,918               95,122                8,192            644,134
John J. Allen                                    4,269,708              248,332                8,192            644,134
Jeffry B. Fuqua                                  4,421,442               96,670                8,120            644,134
William L. Olivari                               4,419,955               97,771                8,506            644,134
 Howard C. Serkin                                4,416,823              100,861                8,548            644,134
A. Chester Skinner, III                          4,416,522              100,908                8,802            644,134
Thomas P. Warlow, III                            4,415,316              101,900                9,016            644,134

Proposal 2:Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2014:

For Against Abstain
5,026,639 49,827 93,900

Proposal 3: Amendment to the Company's Amended and Restated 2010 Equity Incentive Plan:

                                                                                                               Broker
                                                  For                 Against              Abstain            Non-Vote
                                                 4,041,736              359,284              125,212            644,134

Proposal 4: Advisory vote to approve executive compensation:
                                                                                                               Broker
                                                  For                 Against              Abstain            Non-Vote
                                                 4,392,919              113,598               19,714            644,135

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