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Quotes & Info
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| OLN > SEC Filings for OLN > Form 8-K on 2-May-2012 | All Recent SEC Filings |
2-May-2012
Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financia
a. and b.
The 2012 annual meeting of the shareholders (the "meeting") of the Company was held on April 26, 2012. Of the 80,135,791 shares of Common Stock entitled to vote at such meeting, 71,748,422 shares were present for purposes of a quorum. The voting results for each of the three proposals submitted for vote by the shareholders are set forth below.
Proposal 1 - Three Class III Directors were elected at the meeting, for a term of three years, as follows:
Votes For Votes Withheld
Donald W. Bogus 56,995,196 2,206,728
Philip J. Schulz 58,361,221 840,703
Vincent J. Smith 57,026,560 2,175,364
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There were 12,546,498 shares non-voted by brokers related to the election of the Class III directors listed above.
The shareholder votes at the meeting on proposals 2 and 3 were as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes
Proposal 2 - Conduct an 55,763,115 2,687,554 751,255 12,546,498
advisory vote to approve the
compensation for named
executive officers
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Proposal 3 - Ratification of 70,463,827 1,109,415 175,180 0
the appointment of KPMG LLP
as the Company's independent
registered public accounting
firm for 2012
c. and d.
Not applicable.
In accordance with General Instruction B.2., of Form 8-K, the following information shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended. Olin disclaims any intention or obligation to update or revise this information.
Attached as Exhibit 99.1 and incorporated herein by reference, is a copy of the slides which will be presented at the Barclays Capital Chemical ROC Stars Conference in New York City on May 3, 2012.
Exhibit No. Exhibit
99.1 Presentation slides for meeting on May 3, 2012.
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