annualshareholdervote2014.htm
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): April 23, 2014

Consolidated-Tomoka Land Co.
(Exact name of registrant as specified in its charter)
 
Florida
(State or other jurisdiction of incorporation)
001-11350
(Commission File Number)
59-0483700
(IRS Employer Identification No.)
 
 
1530 Cornerstone Boulevard, Suite 100
Daytona Beach, Florida
(Address of principal executive offices)
 
32117
(Zip Code)
Registrant’s telephone number, including area code: (386) 274-2202
 
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 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:
 
   
For
   
Against
   
Abstain
   
Broker 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:
 
   
For
   
Against
   
Abstain
   
Broker Non-Vote
 
      4,041,736        359,284        125,212        644,134   
                                 
Proposal 4: Advisory vote to approve executive compensation:
 
   
For
   
Against
   
Abstain
   
Broker Non-Vote
 
      4,392,919        113,598        19,714        644,135   
                                 
 
 
 
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.
 
 
Date: April 24, 2014                                                                     Consolidated-Tomoka Land Co.
 
By: /s/John P. Albright
John P. Albright, President and
Chief Executive Officer




Item 5.