On April 19, 2012, the Annual Meeting of Stockholders of Cytec Industries Inc. (the "Company") was held. At the Annual Meeting, the Company's stockholders voted on the following matters:

1. On the matter of the election of three directors to serve for the terms indicated in the proxy statement relating to the Annual Meeting, the final vote was as follows:

  Nominees            Votes For        Votes Against       Abstained       Broker Non-Votes

  Barry C. Johnson     38,727,461             579,523          71,374              2,089,148
  Carol P. Lowe        38,808,490             486,973          82,895              2,089,148
  Thomas W. Rabaut     37,501,749           1,784,631          91,978              2,089,148

2. On the matter of the proposal ratifying the appointment of KPMG LLP as our independent registered public accounting firm for 2012, the final vote was as follows:

3. On the matter of the approval of an amendment to our Amended and Restated 1993 Stock and Incentive Plan to increase the number of shares issuable under the Plan by 2,000,000 and other associated amendments, the final vote was as follows:

34,631,641 4,477,132 269,585 2,089,148

4. On the matter of the approval of the compensation of our executives, the final non-binding vote was as follows:

36,214,300 2,848,499 315,559 2,089,148