Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
April 22, 2010
(Exact name of registrant as specified in its charter)
Delaware   1-10776   25-0530110
(State or other jurisdiction
of incorporation)
File Number)
  (IRS Employer
Identification No.)
P.O. Box 717, Pittsburgh, PA 15230-0717   15230-0717
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code (412) 787-6700
(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.
On April 22, 2010, Calgon Carbon Corporation (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 56,159,327 shares of the Company’s common stock were entitled to vote as of March 11, 2010, the record date for the Annual Meeting. There were 42,056,121 shares present in person or by proxy at the Annual Meeting, at which the stockholders were asked to vote on two proposals. Set forth below are the matters acted upon by the stockholders of the Company at the Annual Meeting, and the preliminary voting results of each such proposal.
Proposal 1 — Election of Directors
The stockholders elected three Directors for the Class of 2013. The results of the vote were as follows:
Director   For   Withheld   Broker Non-Votes
Robert W. Cruickshank
    36,074,284       1,756,676       4,225,161  
Julie S. Roberts
    36,499,836       1,331,123       4,225,161  
J. Rich Alexander
    36,279,036       1,551,923       4,225,161  
Proposal 2 — Ratification of Appointment of the Independent Registered Public Accounting Firm for 2010
The stockholders voted to ratify the selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2010. The results of the vote were as follows:
For   Against   Abstaining   Broker Non-Votes
38,744,624   2,932,193   379,304   0



     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.
Date: April 23, 2010  /s/ Richard D. Rose    
  Richard D. Rose
Vice President, General Counsel and Secretary