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ACO > SEC Filings for ACO > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for AMCOL INTERNATIONAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AMCOL INTERNATIONAL CORP


16-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 16, 2013, at the Annual Meeting of Shareholders of AMCOL International Corporation ("AMCOL" or the "Company"), AMCOL's shareholders voted on proposals to (i) elect three (3) Class III directors for a three-year term expiring in 2016; (ii) ratify the Audit Committee's selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for 2013; and
(iii) approve, on a non-binding, advisory basis, AMCOL's executive compensation.

The voting results for each proposal were as follows:

1. Election of Directors

Director For Withheld Broker Non-Vote Jay D. Proops 22,672,194 1,163,844 4,803,755 William H. Schumann, III 23,715,261 120,777 Paul C. Weaver 22,623,982 1,212,056

2. Ratification of the Selection of Ernst & Young LLP:

For Against Abstain
28,543.696 35,327 60,770

3. Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Vote 23,187,967 564,859 83,212 4,803,755


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