Attached files
| file | filename |
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| EX-99.1 - EX-99.1 - METALICO INC | exhibit1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of Earliest Event Reported): | June 6, 2012 |
Metalico, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 001-32453 | 52-2169780 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 186 North Ave. East, Cranford, New Jersey | 07016 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (908) 497-9610 |
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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.
(a) Metalico, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 6, 2012.
(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 2013 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. Agüero |
25,466,963 | 2,764,961 | 58,274 | 13,776,424 | ||||||||||||
Michael J. Drury |
25,446,508 | 2,784,596 | 59,094 | 13,776,424 | ||||||||||||
Bret R. Maxwell |
25,050,644 | 3,182,111 | 57,443 | 13,776,424 | ||||||||||||
Walter H. Barandiaran |
23,426,838 | 4,804,207 | 59,153 | 13,776,424 | ||||||||||||
Paul A. Garrett |
25,513,714 | 2,717,841 | 58,643 | 13,776,424 | ||||||||||||
Sean P. Duffy |
25,127,179 | 3,098,266 | 64,753 | 13,776,424 | ||||||||||||
(ii) Stockholders approved a proposal to ratify the selection of J.H. Cohn, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012 as follows:
| For | Against | Abstentions | ||||||||
| 38,642,962 | 3,132,112 | 291,548 | ||||||||
(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 | |||||||||
24,845,411
|
3,303,430 | 141,357 | 13,776,424 | |||||||||
Item 9.01. Financial Statements and Exhibits.
Ex. 99.1 Minutes of the Annual Meeting of Stockholders of June 6, 2012. The Minutes will also be available on the Corporate Governance page of the Company’s website at www.metalico.com.
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.
| Metalico, Inc. | ||||
| June 6, 2012 | By: |
/s/ Carlos E. Aguero
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| Name: Carlos E. Aguero | ||||
| Title: Chairman, President and Chief Executive Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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99.1
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Minutes of the 2012 Annual Stockholders Meeting of Metalico, Inc. held June 6, 2012 |