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CNAM > SEC Filings for CNAM > Form 8-K on 16-Jul-2013All Recent SEC Filings

Show all filings for ARMCO METALS HOLDINGS, INC.

Form 8-K for ARMCO METALS HOLDINGS, INC.


16-Jul-2013

Submission of Matters to a Vote of Security Holders


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

Armco Metals Holdings, Inc. (formerly known as China Armco Metals, Inc.) held its Annual Meeting of Stockholders of 2013 (the "Annual Meeting") on July 2, 2013, and the Annual Meeting was adjourned to July 10, 2013 with respect to the vote on (i) the proposal to approve an amendment to the Amended and Restated 2009 Stock Incentive Plan, as amended, to increase the shares of our common stock available for issuance thereunder by 3,000,000 shares, which matter appeared as the proposal two in Company's definitive proxy statement filed with the Securities and Exchange Commission on May 21, 2013, as supplemented on July 2, 2013 (the "Proxy Statement") and (ii) on an advisory basis, the proposal to approve the compensation of the named executive officers as described in Proxy Statement, which matter appeared as the proposal four in the Proxy Statement.

At the reconvened session of the Annual Meeting, the Company's stockholders approved (i) the amendment to the Amended and Restated 2009 Stock Incentive Plan, as amended, to increase the shares of our common stock available for issuance thereunder by 3,000,000 shares, and (ii) the compensation of the named executive officers as described in Proxy Statement, on an advisory basis.

The results of the voting on the discussed proposals are as follows:

2. To approve an amendment to the Amended and Restated 2009 Stock Incentive Plan, as amended, to increase the shares of our common stock available for issuance thereunder by 3,000,000 shares.

                                             Broker Non-
For            Against         Abstain       Votes
10,320,878     1,926,100       255,465       0

The votes cast "FOR" the amendment to the Amended and Restated 2009 Stock Incentive Plan, as amended, to increase the shares of our common stock available for issuance thereunder by 3,000,000 shares exceeded the votes cast against the proposal. The amendment was approved at the reconvened session of the Annual Meeting.

4. An advisory vote to approve the compensation of the named executive officers.

                                             Broker Non-
For            Against         Abstain       Votes
10,560,673     1,726,770       214,950       0

The advisory votes cast "FOR" the compensation of the named executive officers as described in the Proxy Statement exceeded the votes cast against the proposal. The compensation of the named executive officers as described in the Proxy Statement was approved on an advisory basis at the reconvened session of the Annual Meeting.

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