Summary of AMCOL INTERNATIONAL CORP

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 10, 2012, at the Annual Meeting of Shareholders of AMCOL International Corporation ("AMCOL" or the "Company"), AMCOL's shareholders voted on proposals to (i) elect four (4) Class II directors for a three-year term or until their successors are elected and qualified; (ii) ratify the Audit Committee's appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for 2012; and (iii) provide advisory approval of AMCOL's executive compensation.

The voting results for each proposal were as follows:

1.      Election of Directors:
                                                                       Broker
          Director                 For         Against     Abstain   Non-Voters
Daniel P. Casey                 24,029,519     109,199     6,613     3,288,344
Ryan F. McKendrick              22,747,111   1,388,235     9,985     3,288,344
Frederick J. Palensky, Ph. D.   24,039,534      99,297     6,500     3,288,344
Dale E. Stahl                   22,911,144   1,227,573     6,614     3,288,344




2.      Ratification of the Selection of Ernst & Young LLP:
     For           Against       Abstain
  27,392,058        28,411        13,206

3.      Advisory Approval of Executive Compensation:
     For           Against       Abstain         Broker Non-Votes
  23,900,448       233,131        11,752            3,288,344