UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported)
May 18, 2010
CARBO Ceramics Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 001-15903 | 72-1100013 | |
| (Commission File Number) | (IRS Employer Identification No.) | |
| 575 North Dairy Ashford, Suite 300 | ||
| Houston, Texas | 77024 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
(281) 921-6400
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
CARBO Ceramics Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual
Meeting”) on May 18, 2010. Voting results for each proposal considered at the Annual Meeting are
set forth below. The proposals are described in more detail in the Company’s definitive proxy
statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on
April 1, 2010.
Proposal 1: Election of directors.
The seven individuals listed below were elected as directors of the Company at the Annual
Meeting. Voting results for each director were as follows:
| Names | For | Withheld | Broker Non-Votes | |||||||||
Sigmund L. Cornelius |
19,411,808 | 891,402 | 681,639 | |||||||||
James B. Jennings |
19,935,855 | 367,355 | 681,639 | |||||||||
Gary A. Kolstad |
20,034,563 | 268,647 | 681,639 | |||||||||
H.E. Lentz, Jr. |
19,656,226 | 646,984 | 681,639 | |||||||||
Randy L. Limbacher |
19,936,667 | 366,543 | 681,639 | |||||||||
William C. Morris |
19,825,734 | 477,476 | 681,639 | |||||||||
Robert S. Rubin |
19,819,101 | 484,109 | 681,639 | |||||||||
Proposal 2: Ratification of the appointment of Ernst & Young LLP
Voting results with respect to the ratification of Ernst & Young LLP as the Company’s
independent registered public accounting firm for 2010 were as follows:
| For | Against | Abstentions | ||
20,508,710
|
461,062 | 15,077 |
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CARBO CERAMICS INC. |
||||
| Date: May 21, 2010 | By: | /s/ Ernesto Bautista III | ||
| Ernesto Bautista III | ||||
| Vice President and Chief Financial Officer | ||||