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): 04/20/2012

 

 

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 19, 2012, 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 three 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-Votes  

Barry C. Johnson

     38,727,461         579,523         71,374         2,089,148   

Carol P. Lowe

     38,808,490         486,973         82,895         2,089,148   

Thomas W. Rabaut

     37,501,749         1,784,631         91,978         2,089,148   

2. On the matter of the proposal ratifying the appointment of KPMG LLP as our independent registered public accounting firm for 2012, the final vote was as follows:

 

Votes For

   Votes Against      Abstained  
40,917,005      505,054         45,447   

3. On the matter of the approval of an amendment to our Amended and Restated 1993 Stock and Incentive Plan to increase the number of shares issuable under the Plan by 2,000,000 and other associated amendments, the final vote was as follows:

 

Votes For

   Votes Against      Abstained      Broker Non-Votes  
34,631,641      4,477,132         269,585         2,089,148   

4. On the matter of the approval of the compensation of our executives, the final non-binding vote was as follows:

 

Votes For

   Votes Against      Abstained      Broker Non-Votes  
36,214,300      2,848,499         315,559         2,089,148   


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 24, 2012   By:  

/s/ Roy Smith

   

Roy Smith

Vice President, General Counsel and Secretary