KWR » Topics » Item 4: Submission of Matters to a Vote of Security Holders

This excerpt taken from the KWR 10-Q filed Aug 3, 2007.

Item 4: Submission of Matters to a Vote of Security Holders

The Annual Meeting of the Company’s shareholders was held on May 9, 2007. At the meeting, management’s nominees, Joseph B. Anderson, Jr., Patricia C. Barron, and Edwin J. Delattre were elected Class III directors. Voting (expressed in number of votes) was as follows: Joseph B. Anderson, Jr., 19,036,947 votes for, 345,414 votes withheld; Patricia C. Barron, 19,013,406 votes for, 368,955 votes withheld; Edwin J. Delattre, 18,967,663 votes for, 414,698 votes withheld.

In addition, at the meeting, the shareholders ratified the appointment of PricewaterhouseCoopers, LLP as the Company’s independent registered public accounting firm to examine and report on its financial statements for the year ending December 31, 2007 by a vote of 19,176,806 for, 186,705 against, and 18,850 abstentions.

This excerpt taken from the KWR 10-Q filed Aug 4, 2006.

Item 4: Submission of Matters to a Vote of Security Holders

The Annual Meeting of the Company’s shareholders was held on May 10, 2006. At the meeting, management’s nominees, Donald R. Caldwell, William R. Cook and Jeffry D. Frisby were elected Class II directors. Voting (expressed in number of votes) was as follows: Donald R. Caldwell, 22,096,103 votes for, 675,074 votes withheld; William R. Cook, 22,522,641 votes for, 248,536 votes withheld; Jeffry D. Frisby, 22,487,062 votes for, 284,115 votes withheld.

In addition, at the meeting, the shareholders approved the amended and restated 2001 Global Annual Incentive Plan by a vote of 17,102,778 for, 5,483,439 against, and 184,960 abstentions, as well as approved the 2006 Long-Term Incentive Performance Plan by a vote of 11,186,232 for, 9,532,542 against, 166,863 abstentions, and 1,885,540 broker non-votes.

In addition, at the meeting, the shareholders ratified the appointment of PricewaterhouseCoopers, LLP as the Company’s independent registered public accounting firm to examine and report on its financial statements for the year ending December 31, 2006 by a vote of 22,496,783 for, 172,363 against, and 102,031 abstentions.

This excerpt taken from the KWR 10-Q filed Aug 4, 2005.

Item 4: Submission of Matters to a Vote of Security Holders

 

The Annual Meeting of the Company’s shareholders was held on May 11, 2005. At the meeting, management’s nominees, Robert E. Chappell, Ronald J. Naples, and Robert H. Rock were elected Class I Directors. Voting (expressed in number of votes) was as follows: Robert E. Chappell, 19,564,060 votes for, 614,792 votes against or withheld, and no abstentions or broker non-votes; Ronald J. Naples, 20,075,754 votes for, 103,098 votes against or withheld, and no abstentions or broker non-votes; Robert H. Rock, 19,650,930 votes for, 527,922 votes against or withheld, and no abstentions or broker non-votes.

 

In addition, at the Meeting, the shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent accountants to examine and report on its financial statements for the year ending December 31, 2005 by a vote of 20,030,276 for, 107,712 against, 40,864 abstentions, and no broker non-votes.

 

This excerpt taken from the KWR 10-K filed Mar 14, 2005.

Item 4.    Submission of Matters to a Vote of Security Holders.

 

No matters were submitted to a vote of security holders during the last quarter of the period covered by this Report.

 

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