Delaware | 36-1823834 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] 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))
Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each such matter as reported by Stepan's inspector of elections.
Proposal 1: Election of Directors
NAME FOR WITHHELD BROKER NON-VOTES
Michael R. Boyce 14,591,788 2,338,470 1,522,520
F. Quinn Stepan 16,411,786 518,472 1,522,520
Edward J. Wehmer 16,577,299 352,959 1,522,520
Proposal 2: Approval to Increase the Number of Authorized Shares of Common Stock
FOR AGAINST ABSTAIN BROKER NON-VOTES
13,981,401 4,411,465 59,911 0
Proposal 3: Approval of the Advisory Resolution on Compensation of Stepan's Named Executive Officers
FOR AGAINST ABSTAIN BROKER NON-VOTES
16,396,344 370,238 163,676 1,522,520
FOR AGAINST ABSTAIN BROKER NON-VOTES
18,276,660 113,212 62,905 0
Exhibit Number: 99.2
STEPAN COMPANY | ||||||||
Date: May 03, 2013 | By: | /s/ Kathleen Sherlock | ||||||
Kathleen Sherlock | ||||||||
Assistant Secretary | ||||||||
Exhibit No. | Description | |
EX-99.1 | Press Release of Stepan Company dated April 30, 2013 | |
EX-99.2 | Press Release of Stepan Company dated April 30, 2013 |