Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
OMN > SEC Filings for OMN > Form 8-K on 20-Mar-2014All Recent SEC Filings

Show all filings for OMNOVA SOLUTIONS INC

Form 8-K for OMNOVA SOLUTIONS INC


20-Mar-2014

Submission of Matters to a Vote of Security Holders


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

On March 19, 2014, OMNOVA Solutions held its 2014 Annual Meeting of Shareholders. At this meeting the shareholders considered and voted upon the following matters:

1. Election of the following individuals to serve as directors for a term of three years, expiring at the 2017 Annual Meeting of Shareholders: Michael J. Merriman and William R. Seelbach;

2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2014; and

3. An advisory vote to approve the compensation of the Company's executive officers.

Voting results on these matters were as follows:

1. Election of Directors

        Name of Nominee               For           Withhold        Broker Non-Vote
        Michael J. Merriman         36,983,458       4,014,843             3,270,727
        William R. Seelbach         37,208,948       3,789,353             3,270,727

2. Ratification of Auditors

For Against Abstain Broker Non-Vote 41,432,219 2,819,349 19,184 -

3. Advisory Vote to Approve

Executive Compensation

For Against Abstain Broker Non-Vote
29,434,823 8,729,742 2,835,460 3,270,727

Accordingly, the individuals nominated for election as directors, each of whom currently serves as a director of the Company, were re-elected for a three year term expiring in 2017 and the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2014 fiscal year was ratified by the Company's shareholders. As stated in the Company's 2014 Proxy Statement, the Board of Directors considers the affirmative vote of a majority of the votes cast on this proposal as approval of the compensation of the Company's executive officers.


  Add OMN to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for OMN - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.