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OLN > SEC Filings for OLN > Form 8-K/A on 28-Apr-2014All Recent SEC Filings

Show all filings for OLIN CORP

Form 8-K/A for OLIN CORP


Submission of Matters to a Vote of Security Holders

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


This Form 8-K/A amends Item 5.07(b) of the Form 8-K filed by Olin Corporation (the "Company") on April 25, 2014 ("Original Form 8-K"), which provided the voting results for the proposals submitted to shareholders at the Company's Annual Shareholders Meeting held on April 24, 2014. The information provided in the Original Form 8-K was based on the Report of Elections from the Company's independent Inspector of Elections. The Company was informed by the Inspector of Elections after the filing of the Original Form 8-K that their Report of Elections contained an error. The correct voting results based on the updated Report of Elections from the Inspector of Elections are set forth below. The number of shares abstaining from a vote on Proposal 5 - Shareholder Proposal regarding disclosure of lobbying and political spending was overstated in the Original Form 8-K by 200 shares.

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

Gray G. Benoist              58,660,264      851,718        295,196       11,900,751

Richard M. Rompala           58,926,570      635,354        245,254       11,900,751

Joseph D. Rupp               58,990,775      572,588        243,815       11,900,751

Proposal 2 - Approval of
2014 Long Term Incentive
Plan, including the approval
of performance measures
pursuant to Section 162(m)
of the Internal Revenue Code 55,251,067     4,149,894       405,917       11,901,051

Proposal 3 - Conduct an
advisory vote to approve the
compensation for named
executive officers           57,428,033     1,593,676       785,469       11,900,751

Proposal 4 - Ratification of
the appointment of KPMG LLP
as the Company's independent
registered public accounting                                                 Not
firm for 2014                70,833,693      627,175        247,061      applicable.

Proposal 5 - Shareholder
Proposal regarding
disclosure of lobbying and
political spending           23,484,822    33,830,752      2,491,304      11,901,051

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