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OLN > SEC Filings for OLN > Form 8-K on 1-May-2013All Recent SEC Filings

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Form 8-K for OLIN CORP


1-May-2013

Submission of Matters to a Vote of Security Holders


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

a. and b.

The 2013 annual meeting of the shareholders (the "meeting") of the Company was held on April 25, 2013. Of the 80,241,006 shares of Common Stock entitled to vote at such meeting, 72,647,246 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.

                                Votes                                           Broker Non-
                                 For         Votes Against     Abstentions         Votes
Proposal 1 - Three Class I
Directors were elected at
the meeting, for a term of
three years, as follows:

C. Robert Bunch              60,284,904           632,776         165,105        11,564,461

Randall W. Larrimore         59,921,503           983,919         177,363        11,564,461

John M. B. O'Connor          60,031,080           861,574         190,131        11,564,461

Proposal 2 - Conduct an
advisory vote to approve the
compensation for named
executive officers           58,999,361         1,378,874         704,550        11,564,461

                                Votes
                                 For         Votes Against     Abstentions
Proposal 3 - Ratification of
the appointment of KPMG LLP
as the Company's independent
registered public accounting
firm for 2013                71,488,168           953,869         205,209

c. and d.

Not applicable.


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