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CCC > SEC Filings for CCC > Form 8-K on 8-May-2014All Recent SEC Filings

Show all filings for CALGON CARBON CORP

Form 8-K for CALGON CARBON CORP


8-May-2014

Results of Operations and Financial Condition, Submission of Matters to a Vote


Item 2.02 Results of Operations and Financial Condition

On May 8, 2014, Calgon Carbon Corporation issued a Press Release announcing its results for the first fiscal quarter ended March 31, 2014 and certain other information that is furnished as Exhibit 99.1 hereto.



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

On May 7, 2014, the Company held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 53,747,397 shares of the Company's common stock were entitled to vote as of March 13, 2014, the record date for the Annual Meeting. There were 48,015,436 shares present in person or by proxy at the Annual Meeting, at which the stockholders were asked to vote on four proposals. Set forth below are the matters acted upon by the stockholders of the Company at the Annual Meeting, and the final voting results of each such proposal.

  Proposal 1 - Election of Directors

  The stockholders elected three Directors. The results of the vote were as
  follows:

  Director                     For              Withheld        Broker Non-Votes

  Randall S. Dearth        41,897,805           2,908,158           3,209,473
  (Class of 2017)

  John J. Paro             43,146,644           1,659,319           3,209,473
  (Class of 2017)

  Timothy G. Rupert        42,539,354           2,266,609           3,209,473
  (Class of 2017)

Proposal 2 - Ratification of Appointment of the Independent Registered Public Accounting Firm for 2014

The stockholders voted to ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2014. The results of the vote were as follows:

For Against Abstained Broker Non-Vote

47,504,519 363,188 147,729 0


Proposal 3 - Advisory Vote on Executive Compensation

The stockholders voted to approve, on an advisory basis, the compensation of our named executive officers. The results of the vote were as follows:

For Against Abstained Broker Non-Vote

44,001,163 752,920 51,877 3,209,476

Proposal 4 - Approval of the Amended and Restated Calgon Carbon Corporation 2008 Equity Incentive Plan

The stockholders voted to approve Amended and Restated Calgon Carbon Corporation 2008 Equity Incentive Plan. The results of the vote were as follows:

For Against Abstained Broker Non-Vote

41,111,078 3,653,852 41,032 3,209,474



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following Exhibit 99.1 is being furnished pursuant to Item 601 of Regulation S-K and General Instruction B2 to this Form 8-K:

Exhibit No. Description
99.1 Press Release dated May 8, 2014


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