OLIN CORPORATION (NYSE:OLN) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
Corporation (Registrant) approved an amendment to Article II,
Section 1 of Registrants Bylaws with such amendment to be
effective April 27, 2017, to decrease the size of the Board from
twelve to ten directors.
is incorporated by reference into this Item 5.03.
27, 2017. Of the 165,614,787 shares of Common Stock entitled to
vote at such meeting, 158,453,784.101 shares were present for
purposes of a quorum. The voting results for each of the four
proposals submitted for vote by Registrants shareholders are set
forth below.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|||||
|
Proposal 1 – Election of Directors
|
||||||||
|
Gray G. Benoist
|
142,779,392.182
|
1,005,205.790
|
913,239.129
|
13,755,947
|
||||
|
John E. Fischer
|
138,361,507.895
|
6,114,908.701
|
221,420.505
|
13,755,947
|
||||
|
Richard M. Rompala
|
143,496,039.760
|
971,604.988
|
230,192.353
|
13,755,947
|
||||
|
Proposal 2 – Conduct an advisory vote to approve named
executive officer compensation |
141,668,885.367
|
2,328,020.118
|
700,931.616
|
13,755,947
|
||||
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker
Non-Votes
|
||||
|
Proposal 3 – Conduct an advisory vote on the frequency
of a shareholder vote on executive compensation |
119,030,695.345
|
649,570.422
|
24,539,446.120
|
478,125.214
|
13,755,947
|
|||
|
Votes For
|
Votes Against
|
Abstentions
|
||||||
|
Proposal 4 – Ratification of appointment of KPMG, LLP
as the Corporations independent registered public accounting firm for 2017 |
156,991,873.701
|
1,132,538.924
|
329,371.476
|
|
(d) Exhibit No.
|
Exhibit
|
|
3.1
|
Bylaws amended effective as of April 27, 2017.
|
About OLIN CORPORATION (NYSE:OLN)
Olin Corporation is a manufacturer and distributor of chemical products, and ammunition. The Company operates through three segments: Chlor Alkali Products and Vinyls, Epoxy and Winchester. The Chlor Alkali Products and Vinyls segment manufactures and sells chlorine and caustic soda, ethylene dichloride and vinyl chloride monomer, methyl chloride, methylene chloride, chloroform, carbon tetrachloride, perchloroethylene, trichloroethylene and vinylidene chloride, hydrogen, bleach products and potassium hydroxide. The Epoxy segment produces and sells a range of epoxy materials, including allyl chloride, epichlorohydrin, liquid epoxy resins and downstream products, such as converted epoxy resins and additives. The Epoxy segment serves an array of applications, including wind energy, electrical laminates and consumer goods. The Winchester segment produces and sells sporting ammunition, reloading components, small caliber military ammunition and components, and industrial cartridges. OLIN CORPORATION (NYSE:OLN) Recent Trading Information
OLIN CORPORATION (NYSE:OLN) closed its last trading session down -0.41 at 31.93 with 1,846,555 shares trading hands.
