Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): 04/22/2014

 

 

Cytec Industries Inc.

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 1-12372

 

Delaware   22-3268660

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

Five Garret Mountain Plaza

Woodland Park, NJ 07424

(Address of principal executive offices, including zip code)

(973) 357-3100

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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

On April 22, 2014, 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  

Anthony G. Fernandes

     30,822,019         874,682         69,683         1,906,302   

Shane D. Fleming

     30,467,723         1,267,755         30,906         1,906,302   

Raymond P. Sharpe

     31,433,096         263,186         70,102         1,906,302   

2. On the matter of the proposal ratifying the appointment of KPMG LLP as our independent registered public accounting firm for 2014, the final vote was as follows:

 

Votes For

 

Votes Against

 

Abstained

32,826,697   813,373   32,616

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

30,526,954   818,366   421,064   1,906,302


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

            Cytec Industries Inc.
Date: April 23, 2014     By:  

/s/ Roy Smith

      Roy Smith
      Vice President, General Counsel and Secretary