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): April
22, 2010
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 2.02. Results of Operations and Financial Condition
On April 22, 2010, we issued a press release announcing our financial results for the first quarter ended March 31, 2010. A copy of our press release is furnished as Exhibit 99.1 hereto.
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 22, 2010, 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 |
Abstain |
Broker Non-Votes |
| Chris A. Davis | 42,121,685 | 849,882 | 127,366 | 2,061,942 |
| Shane D. Fleming | 41,449,454 | 1,572,912 | 76,567 | 2,061,942 |
| William P. Powell | 41,694,976 | 1,279,500 | 124,457 | 2,061,942 |
| Louis L. Hoynes, Jr. | 41,580,632 | 1,392,879 | 125,422 | 2,061,942 |
| 2. | On the matter of the proposal ratifying the appointment of KPMG LLP as our independent registered public accounting firm for 2010, the final vote was as follows: |
| Votes For | Votes Against | Abstain |
| 43,964,438 | 1,045,558 | 150,879 |
Item 9.01. Financial Statements and Exhibits
The following exhibits have been filed with this report:
Exhibit 99.1 Press Release, dated April 22, 2010
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. |
|||
|
(Registrant) |
|||
| Date: |
April 22, 2010 |
By: |
/s/ David M. Drillock |
|
David M. Drillock |
|||
|
Vice President and Chief Financial Officer |
|||
Exhibit Index
|
Exhibit Number |
Description |
|
99.1 |
Press Release, dated April 22, 2010 |