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ROC > SEC Filings for ROC > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for ROCKWOOD HOLDINGS, INC.

Form 8-K for ROCKWOOD HOLDINGS, INC.


9-May-2014

Submission of Matters to a Vote of Security Holders


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

At the annual meeting of stockholders of Rockwood Holdings, Inc. (the "Company") held on May 9, 2014, the Company's stockholders ("Stockholders") voted on the following proposals, the final voting results of which are described below:

(i) The board of directors of the Company (the "Board of Directors") nominated the following individuals to stand for election as Class III directors of the Company, and each nominee was elected by a majority of the shares present in person or represented and entitled to vote at the meeting. Such directors shall serve until the 2017 annual meeting of Stockholders and until their successors are duly elected and qualified.

                               Number of      Number of Votes    Number of Votes    Number of Broker
Nominee                        Votes For          Against           Abstained          Non-Votes
Douglas L. Maine               61,519,661         698,095            28,862            5,078,836
Ambassador Alejandro Wolff     61,420,539         796,907            29,172            5,078,836

(ii) The audit committee of the Board of Directors appointed the accounting firm Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and the Board of Directors submitted such appointment for ratification by the Stockholders. The Stockholders ratified, by a majority of the shares present in person or represented and entitled to vote on the matter, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Number of      Number of     Number of Votes
Votes For    Votes Against      Abstained
66,663,189      656,275           5,990

(iii) The Board of Directors submitted for Stockholder approval in a non-binding advisory vote, the compensation paid to our named executive officers. The Stockholders approved, in a non binding advisory vote, by a majority of the shares present in person or represented and entitled to vote on the matter, the compensation paid to our named executive officers.

Number of      Number of     Number of Votes   Number of Broker
Votes For    Votes Against      Abstained         Non-Votes
57,491,840     4,501,369         253,409          5,078,836


(iv) The Board of Directors submitted the Amended and Restated 2009 Rockwood Holdings, Inc. Stock Incentive Plan for approval by the Stockholders. The Stockholders approved, by a majority of the shares present in person or represented and entitled to vote on the matter, the Amended and Restated 2009 Rockwood Holdings, Inc. Stock Incentive Plan.

Number of      Number of     Number of Votes   Number of Broker
Votes For    Votes Against      Abstained         Non-Votes
60,936,474     1,285,214         24,930           5,078,836

(v) The Board of Directors submitted the Amended and Restated 2009 Rockwood Holdings, Inc. Short-Term Incentive Plan for approval by the Stockholders. The Stockholders approved, by a majority of the shares present in person or represented and entitled to vote on the matter, the Amended and Restated 2009 Rockwood Holdings, Inc. Short-Term Incentive Plan.

Number of      Number of     Number of Votes   Number of Broker
Votes For    Votes Against      Abstained         Non-Votes
61,216,025     1,007,369         23,225           5,078,836


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