Delaware
State of Other Jurisdiction
of Incorporation |
1-14447
Commission File Number
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36-0724340
I.R.S. Employer
Identification Number |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of Directors
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Director
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For
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Withheld
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Broker Non-Vote
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Jay D. Proops
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22,672,194
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1,163,844
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4,803,755
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William H. Schumann, III
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23,715,261
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120,777
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Paul C. Weaver
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22,623,982
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1,212,056
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2.
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Ratification of the Selection of Ernst & Young LLP:
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For
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Against
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Abstain
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28,543.696
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35,327
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60,770
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3.
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Advisory Vote on Executive Compensation
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For
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Against
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Abstain
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Broker Non-Vote
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23,187,967
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564,859
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83,212
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4,803,755
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AMCOL INTERNATIONAL CORPORATION
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Date:
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May 16, 2013
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By:
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/s/ Donald W. Pearson
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Donald W. Pearson
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Vice President and Chief Financial Officer
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