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MEA > SEC Filings for MEA > Form 8-K on 4-Jun-2014All Recent SEC Filings

Show all filings for METALICO INC

Form 8-K for METALICO INC


4-Jun-2014

Submission of Matters to a Vote of Security Holders, Other Events, Financial Stateme


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

(a) Metalico, Inc. (the "Company") held its Annual Meeting of Stockholders on June 3, 2014.

(b) The following matters were voted upon at the Annual Meeting:

(i) Stockholders voted on the election of nominees for the Board of Directors to serve for a term expiring at the Company's 2015 Annual Meeting. Each individual named below was re-elected to the Board. The results of voting are set forth opposite the names of the nominees:

                                                                               Broker
                              For            Against       Abstentions       Non-Votes
      Carlos E. AgŁero     22,304,234       1,257,301           60,461       18,882,037
      Michael J. Drury     22,223,329       1,336,806           61,861       18,882,037
      Sean P. Duffy        22,221,614       1,333,221           67,161       18,882,037
      Paul A. Garrett      22,312,164       1,242,551           67,281       18,882,037
      Bret R. Maxwell      22,330,523       1,223,062           68,411       18,882,037

(ii) Stockholders approved a proposal to ratify the selection of CohnReznick, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 as follows:

For Against Abstentions 41,263,173 896,967 343,893

(iii) Stockholders endorsed an advisory resolution to approve the compensation of the Company's named executive officers as follows:

For Against Abstentions Broker Non-Votes 21,964,577 1,417,202 240,217 18,882,037



Item 8.01. Other Events.

On June 4, 2014, the Company issued a press release announcing its strategy for satisfying certain conditional financial obligations and results of its 2014 Annual Meeting of Stockholders. A copy of the press release is attached to this Form 8-K as Exhibit 99.2 and is incorporated herein by reference. The attached press release can also be accessed on the Company's website at www.metalico.com.



Item 9.01. Financial Statements and Exhibits.

Ex. 99.1 Minutes of the Annual Meeting of Stockholders of June 3, 2014. The Minutes will also be available on the Corporate Governance page of the Company's website at www.metalico.com.

Ex. 99.2 Press Release issued June 4, 2014.


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