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ECOL > SEC Filings for ECOL > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for US ECOLOGY, INC.

Form 8-K for US ECOLOGY, INC.


27-May-2014

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 22, 2014. 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 10, 2014. Of the 21,529,371 shares outstanding and entitled to vote, 19,939,666 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 15,534,484   1,348,539       160,795
Joe F. Colvin      16,810,527    221,058        12,233
Jeffrey R. Feeler  16,631,391    401,821        10,606
Daniel Fox         16,736,411    295,761        11,646
Stephen A. Romano  10,442,782   6,589,687       11,349

(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 2014 fiscal year. The voting results were 19,809,172 shares "FOR", 110,091 shares "AGAINST" and 20,403 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 19,295,177 shares "FOR", 545,504 shares "AGAINST" and 98,985 shares "ABSTAIN."

There were 2,895,848 broker non-votes with respect to the election of each director. There were no broker non-votes with respect to the appointment of the independent registered public accounting firm or the proposal to approve executive compensation.

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