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CYT > SEC Filings for CYT > Form 8-K on 19-Apr-2013All Recent SEC Filings

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Form 8-K for CYTEC INDUSTRIES INC/DE/


19-Apr-2013

Submission of Matters to a Vote of Security Holders


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

On April 18, 2013, 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 four 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-Voted

_________________________________________________________________________________________
   Chris A. Davis        37,276,913     539,781      45,408       3,050,086

_________________________________________________________________________________________
   Shane D. Fleming      35,928,968   1,887,858      45,276       3,050,086

_________________________________________________________________________________________
   Louis L. Hoynes      37,260,783     553,400      47,919       3,050,086

_________________________________________________________________________________________
   William P. Powell      37,287,361     529,921      44,820      3,050,086


2. On the matter of the proposal ratifying the appointment of KPMG LLP as our independent registered public accounting firm for 2013, the final vote was as follows:

  Votes For    Votes Against      Abstained
  ______________________________________________________
  40,282,664     592,449          37,075
  ______________________________________________________

3. On the matter of the approval of the compensation of our Named Executive Officers, the final non-binding vote was as follows:


  Votes For    Votes Against      Abstained    Broker Non-Votes
  _____________________________________________________________________________________
  36,596,824    1,083,475         181,083      3,050,086
  _____________________________________________________________________________________


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