CALGON CARBON CORPORATION (NYSE:CCC) Files An 8-K Results of Operations and Financial Condition

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CALGON CARBON CORPORATION (NYSE:CCC) Files An 8-K Results of Operations and Financial Condition

Item 2.02 Results of Operations and Financial Condition

On May 9, 2017, Calgon Carbon Corporation issued a Press Release
announcing its results for the first fiscal quarter ended March
31, 2017 and certain other information that is furnished as
Exhibit 99.1 hereto.

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

On May 4, 2017, the Company held its 2017 Annual Meeting of
Stockholders (the Annual Meeting). A total of 50,755,520 shares
of the Companys common stock were entitled to vote as of March
10, 2017, the record date for the Annual Meeting. There were
47,429,680 shares present in person or by proxy at the Annual
Meeting, at which the stockholders were asked to vote on five
proposals. Set forth below are the matters acted upon by the
stockholders of the Company at the Annual Meeting, and the final
voting results of each such proposal.

Proposal 1 Election of Directors

The stockholders elected three Directors. The results of the vote
were as follows:

Director For Withheld Broker Non-Votes
Randall S. Dearth

(Class of 2020)

40,201,202 3,647,670 3,580,808
John J. Paro

(Class of 2020)

42,377,555 1,471,317 3,580,808
Timothy G. Rupert

(Class of 2020)

43,059,108 789,764 3,580,808

Proposal 2 Advisory Vote on Executive
Compensation

The stockholders voted to approve, on an advisory basis, the
compensation of our named executive officers. The results of the
vote were as follows:

For Against Abstained Broker Non-Vote
40,907,222 2,867,652 73,998 3,580,808

Proposal 3 Advisory Vote on Frequency of Advisory Vote
on Executive Compensation

The stockholders voted to approve, on an advisory basis, an
advisory vote on executive compensation that occurs every year.
The results of the vote were as follows:

1 Year 2 Years 3 Years Abstained Broker Non-Vote
34,363,199 46,568 9,390,654 48,451 3,580,808

Proposal 4 Ratification of Appointment of the
Independent Registered Public Accounting Firm for
2016

The stockholders voted to ratify the selection of Deloitte Touche
LLP as the Companys Independent Registered Public Accounting Firm
for 2017. The results of the vote were as follows:

For Against Abstained Broker Non-Vote
44,753,358 2,513,595 162,727 0

Proposal 5 Approval of Seconded Amended and Restated
Calgon Carbon Corporation 2008 Equity Incentive Plan

The stockholders voted to approve the Second Amended and Restated
Calgon Carbon Corporation 2008 Equity Incentive Plan. The results
of the vote were as follows:

For Against Abstained Broker Non-Vote
38,720,219 2,814,520 2,314,133 3,580,808

Item 7.01 Regulation FD Disclosure

On May 9, 2017, the Company will host a conference call and
simultaneous presentation to investors to discuss the results for
the first fiscal quarter ended March 31, 2017. A copy of the
investor presentation is attached hereto as Exhibit 99.2 and
incorporated herein by reference. The presentation slides are
posted on the Companys website at www.calgoncarbon.com in the
presentations category under the investor tab.

The information contained in Item 7.01 of this Current Report
shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the
Exchange Act), or incorporated by
reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as shall be expressly set
forth by specific reference in such a filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following Exhibits 99.1 and 99.2 are being
furnished to Item 601 of Regulation S-K and General Instruction
B2 to this Form 8-K:

Exhibit No. Description

99.1

Press Release dated May 9, 2017

99.2

Calgon Carbon Corporation Investor Presentation to be
made on May 9, 2017

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.

CALGON CARBON CORPORATION

(Registrant)
Date: May 9, 2017

/s/ Chad Whalen

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About CALGON CARBON CORPORATION (NYSE:CCC)

Calgon Carbon Corporation is engaged in the manufacture, supply, reactivation and application of activated carbons and the manufacture of ballast water treatment, ultraviolet light disinfection and ion-exchange (IX) technologies. The Company’s technologies are used for the treatment of drinking water, wastewater, ballast water, air emissions, and various industrial and commercial manufacturing processes. Its segments include Activated Carbon and Service, Equipment and Consumer. The Activated Carbon and Service segment manufactures and markets granular and powdered activated carbon. It also includes carbon reactivation and the leasing, monitoring and maintenance of carbon adsorption equipment. The Equipment segment provides solutions to customers’ air, water and other liquid purification problems through the design, fabrication, installation and sale of equipment systems. The Consumer segment supplies activated carbon cloth for use in medical, military and industrial applications.

CALGON CARBON CORPORATION (NYSE:CCC) Recent Trading Information

CALGON CARBON CORPORATION (NYSE:CCC) closed its last trading session up +0.25 at 14.25 with 292,717 shares trading hands.