UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
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AMCOL INTERNATIONAL CORPORATION
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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ontinued and to be signed on reverse side)proxy materials and voting instructions.
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Shareholder Meeting to Be Held on <mtgdate>.
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Meeting Information
Meeting Type: <mtgtype>
For holders as of: <recdate>
Date: Time: <mtgtime>
Location:
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AMCOL INTERNATIONAL CORPORATION
AMCOL INTERNATIONAL CORPORATION
2870 FORBS AVE
HOFFMAN ESTATES, IL 60192
Annual Meeting
March 08, 2011
May 05, 2011
May 05, 2011 11:00 AM CDT
Amcol International Corp
2870 Forbs Avenue
Hoffman Estates, Illinois
60192
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1. Notice & Proxy Statement 2. Annual Report 3. Form 10-K
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before April 21, 2011 to facilitate timely delivery.
Voting items
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The Board of Directors recommends you vote
FOR the following:
1. Election of Directors
Nominees
01 John Hughes 02 Clarence O. Redman 03 Audrey L. Weaver
The Board of Directors recommends you vote FOR proposals 2 and 3.
2 The ratification of the Audit Committee’s selection of Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year ending December 31, 2011.
3 The approval of an advisory resolution on executive compensation.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4 To recommend, by non-binding vote, the frequency of executive compensation votes.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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