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ECOL > SEC Filings for ECOL > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for US ECOLOGY, INC.


Submission of Matters to a Vote of Security Holders

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

The annual meeting of stockholders (the "Annual Meeting") of US Ecology, Inc. ("Company") was held on May 30, 2013. At the Annual Meeting, the Company's stockholders approved three proposals. The proposals below are described in the Company's definitive proxy statement dated April 18, 2013. Of the 18,410,349 shares outstanding and entitled to vote, 16,928,047 shares were represented. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

(i) Election of Directors - The following persons were elected as directors to hold office until the next annual meeting of stockholders or until their death, resignation or removal.

Votes For Votes Against Votes Abstained

Victor J. Barnhart    13,901,371    481,848        13,684
Joe F. Colvin         14,148,495    234,593        13,815
Daniel Fox            14,279,627    103,889        13,387

Jeffrey S. Merrifield 14,141,169 242,051 13,683 Stephen A. Romano 14,270,584 112,635 13,684

(ii) Ratification of the Company's Independent Registered Public Accounting Firm
- The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The voting results were 16,804,043 shares "FOR", 101,866 shares "AGAINST" and 22,138 shares "ABSTAIN."

(iii) Advisory Vote on Executive Compensation - The Company's stockholders approved by non-binding vote the executive compensation of certain executive officers. The voting results were 14,070,970 shares "FOR", 268,495 shares "AGAINST" and 57,438 shares "ABSTAIN."

There were 2,531,144 broker non-votes with respect to the election of each director and the proposal to approve executive compensation. There were no broker non-votes with respect to the appointment of the independent registered public accounting firm.

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