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

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Form 8-K for AEGION 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

Aegion Corporation (the "Company") held its 2013 Annual Meeting (the "Annual Meeting") of Stockholders on May 14, 2013. Four proposals were submitted to the Company's stockholders at the Annual Meeting. The proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 4, 2013. The final results for the votes regarding each proposal are set forth below. As of the March 18, 2013 record date for the Annual Meeting, there were 39,186,506 shares of common stock outstanding and entitled to vote, of which 34,268,495 shares of common stock were represented in person or by proxy at the Annual Meeting.

1. The stockholders elected nine directors to the Company's Board of Directors to hold office for a one-year term until the annual meeting of stockholders in 2014 or until their successors are duly elected and qualified. The votes regarding this proposal were as follows:

                                                     Votes
      Director         Votes For (% of votes cast)  Withheld  Broker Non-Vote
J. Joseph Burgess          31,105,055 (99.2%)       257,188      2,906,252
Stephen P. Cortinovis      31,105,609 (99.2%)       256,634      2,906,252
Stephanie A. Cuskley       31,235,025 (99.6%)       127,218      2,906,252
John P. Dubinsky           31,104,012 (99.2%)       258,231      2,906,252
Charles R. Gordon          31,231,689 (99.6%)       130,554      2,906,252
Juanita H. Hinshaw         31,093,800 (99.1%)       268,443      2,906,252
M. Richard Smith           31,230,441 (99.6%)       131,802      2,906,252
Alfred L. Woods            31,108,166 (99.2%)       254,077      2,906,252
Phillip D. Wright          31,229,308 (99.6%)       132,935      2,906,252

2. The stockholders approved an advisory resolution relating to executive compensation. The votes regarding this proposal were as follows:

Votes For (% of votes cast) Votes Against Abstained Broker Non-Votes 30,963,713 (98.7%) 179,999 218,531 2,906,252

3. The stockholders approved the Aegion Corporation 2013 Employee Equity Incentive Plan. The votes regarding this proposal were as follows:

Votes For (% of votes cast) Votes Against Abstained Broker Non-Votes 24,857,588 (79.3%) 6,439,845 64,810 2,906,252

4. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent auditors for the year ending December 31, 2013. The votes regarding this proposal were as follows:

Votes For (% of votes cast) Votes Against Abstained Broker Non-Votes 33,921,825 (99.0%) 253,980 92,690 0

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