Exhibit 99.1

2014 Annual Stockholders Meeting
Minutes

The 2014 Annual Meeting of the Stockholders of Metalico, Inc. (the “Company”) was called to order at 10:30 a.m. on June 3, 2014 at the Newark Liberty International Marriott Hotel in Newark, New Jersey. A total of 42,504,033 shares of the Company’s common stock, representing approximately 88.2% of all issued and outstanding shares, was represented at the Meeting, constituting a quorum.

Directors Carlos E. Agüero, Chairman, President, and Chief Executive Officer of the Company; Michael J. Drury, Executive Vice President and Chief Operating Officer of the Company; Sean P. Duffy, Paul A. Garrett, and Bret R. Maxwell attended. Also present were Arnold S. Graber, Executive Vice President, General Counsel and Secretary of the Company, Kevin Whalen, Senior Vice President and Chief Financial Officer of the Company, Eric W. Finlayson, Senior Vice President, Treasurer and Director of Risk Management of the Company, and David J. DelBianco, Vice President of Business Development of the Company. Mr. Agüero presided as Chairman of the Meeting. Mr. Graber acted as Secretary of the Meeting.

Following the call to order, Mr. Agüero appointed Mr. Whalen as Inspector of Elections for the Meeting. At the request of Mr. Agüero, Mr. Graber confirmed that proper notice of the Meeting had been delivered to the Stockholders. The following items establishing such notice have been filed with the Company’s corporate records:

Mr. Whalen confirmed that a quorum was present. A Report and Certification of Inspector of Election and Oath of Inspector of Election executed by representatives of Broadridge Financial Solutions, Inc., the Company’s collector of proxies, has also been filed with the Company’s corporate records.

Mr. Agüero next introduced the Directors and Officers attending the Meeting.

The Chairman then reviewed the order of business for the Meeting, specifically:

all such matters having been described in the Company’s Proxy Statement dated April 24, 2014. Copies of the Agenda for the Meeting and the Rules of Procedure are attached to these minutes as Exhibit A hereto. The polls were then declared open.

At Mr. Agüero’s request, Mr. Graber then presented the three proposals.

Proposal Number One called for the election of the following nominees to serve on the Board of Directors of the Company:

Carlos E. Agüero

Michael J. Drury

Sean P. Duffy

Paul A. Garrett

Bret R. Maxwell

Proposal Number One was seconded by Stockholder Eric W. Finlayson of Leonardo, New Jersey.

Proposal Number Two was to ratify, by an advisory vote, the Audit Committee’s selection of CohnReznick, LLP as the Company’s independent audit firm for the fiscal year ending December 31, 2014. Proposal Number Two was seconded by Stockholder David J. DelBianco of Wrightstown, Pennsylvania.

Proposal Number Three was an advisory vote on approving the compensation of the Company’s named executive officers in accordance with the following resolution:

“RESOLVED, that the Company’s stockholders approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the Company’s Proxy Statement for the 2014 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the Summary Compensation Table and the other related tables and disclosure.”

Proposal Number Three was seconded by Stockholder Constance Jennings of Westfield, New Jersey.

Mr. Graber then announced the voting standards for approval of the proposals:

Mr. Agüero next explained the voting and proxy procedures applicable to the proposals. He then opened the Meeting for discussion of the proposals. There being none, he declared the polls closed.

While the results were being tabulated, Mr. Agüero delivered remarks to the Stockholders on behalf of the Company’s Board of Directors and Management. A copied of his prepared remarks is attached as Exhibit B to these minutes.

At the conclusion of his remarks, Mr. Agüero opened the Meeting again for general questions and comments. Upon the conclusion of the general question session, he declared the discussion period ended and asked Mr. Whalen to report the tabulation of voting.

Mr. Whalen reported these vote totals:

For Proposal Number One, the election of directors:

On the basis of this count, he said, a plurality of the shares of stock present and entitled to vote voted for the election of each of the Company’s nominees as Directors of the Company.

For Proposal Number Two, the ratification of the appointment of CohnReznick, LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2014:

On the basis of this count, he stated, the ratification received the affirmative vote of a majority of the shares of stock present and entitled to vote.

For Proposal Number Three, the approval of the Company’s executive compensation:

On the basis of this count, he stated, the approval received the affirmative vote of a majority of the shares of stock present and entitled to vote.

Mr. Agüero then declared that the nominees for Director had been duly elected, the appointment of CohnReznick, LLP as the Company’s independent audit firm had been ratified, and stockholders had approved the Company’s executive compensation.

There being no other business before the Stockholders, Mr. Agüero then adjourned the Meeting.

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EXHIBIT A

2014 Annual Meeting
Of Stockholders

Newark Liberty International Marriott Hotel
Newark, New Jersey
June 3, 2014 ? 10:30 a.m.

Agenda

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Rules of Procedure

Welcome to the Annual Meeting of Stockholders of Metalico, Inc. During the Meeting, Management will report to you on the Company’s operations and votes will be taken on the items of business on the Agenda. In the interest of an orderly meeting, we ask you to observe the following rules:

NOTE: In order to speak at the Meeting, you must be either a stockholder of record as of April 10, 2014 or must be named in a proxy given by a stockholder of record as of April 10, 2014, and properly filed with the Secretary of the Company prior to the Meeting.

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EXHIBIT B

Management Remarks
By Carlos E. Agüero
Chairman, President, and Chief Executive Officer

I’ll be brief. We’ve already reported last year’s financial performance in our 2013 10-K and our First Quarter results in our most recent 10-Q. Those public filings have more detailed information than I could provide here.

Metalico is coming through a very difficult period. Our goal at Metalico remains what it’s always been: delivering results and value for our stockholders regardless of industry circumstances. I know our recent performance has been disappointing to some if not all of our shareholders. Nevertheless, I assure you that Management understands your frustration. We are as focused as we’ve ever been on managing our businesses and solving our problems.

I would like to thank all of our hard-working employees, some of whom are here today, for their daily commitment to Metalico. I also want to express my appreciation to our suppliers and consumers. Finally, I thank you, our stockholders, for your continued support and interest.

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