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GLYE > SEC Filings for GLYE > Form 8-K on 1-Aug-2013All Recent SEC Filings

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Form 8-K for GLYECO, INC.


1-Aug-2013

Submission of Matters to a Vote of Security Holders


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

On July 29, 2013, GlyEco, Inc., a Nevada corporation (the "Company"), held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") in Tempe, AZ.

At the close of business on May 24, 2013, the record date for the determination of stockholders entitled to vote at the Annual Meeting, the Company had 42,613,768 shares of stock issued and outstanding. The holders of 23,898,125 shares of stock were represented either in person or by proxy at the Annual Meeting, therefore constituting a quorum.

At the Annual Meeting, the stockholders of the Company voted on the following proposals:

Proposal No. 1: Election of Directors

The stockholders elected John Lorenz, Michael Jaap, Joseph Ioia, Rick Opler, and Keri Smith as directors of the Company to serve for a one-year term or until their successors have been elected and qualified. The voting results were as follows:

         Name        Votes For    Votes Against   Votes Abstained   Broker Non-Votes
     John Lorenz     19,575,221         0             536,651          3,242,649
     Michael Jaap    16,828,593         0            3,283,280         3,242,649
    William Miller   3,907,276          0           16,204,596         3,242,649
     Joseph Ioia     19,080,019         0            1,031,854         3,242,649
     John Hawley     3,010,932          0           17,100,940         3,242,649
     George Melas    3,280,289          0           16,831,583         3,242,649
      Rick Opler     16,613,305         0            3,498,567         3,242,649
      Keri Smith     15,297,464         0            4,814,408         3,242,649

Proposal No. 2: Ratification of Appointment of Semple, Marchal & Cooper, LLP

The stockholders ratified the appointment of Semple, Marchal & Cooper, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The proposal was approved by a vote of stockholders as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 22,827,874 72,686 999,565 0

Proposal No. 3: Advisory Approval of Executive Compensation

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The proposal was approved by a vote of stockholders as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes 19,595,823 587,847 918,922 2,795,533

Proposal No. 4: Frequency of Advisory Approval of Executive Compensation

The stockholders indicated, on an advisory basis, a preferred frequency of three
(3) years for holding an advisory vote on the compensation of the Company's named executive officers. The voting results were as follows:

1 Year 2 Years 3 Years Votes Abstained 2,765,204 736,416 16,794,971 806,001


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