Delaware
|
1-7677
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73-1015226
|
||
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
||
16 South Pennsylvania Avenue,
Oklahoma City, Oklahoma
(Address of principal executive offices) |
73107
(Zip
Code) |
|||
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
1.
|
Election of
Directors:
|
Nominee
|
Number
of
Votes
For
|
Number
of
Votes
Withheld
|
Charles
A. Burtch
|
15,001,021.5
|
1,292,594
|
Robert
A. Butkin
|
13,521,976.5
|
2,771,639
|
Jack
E. Golsen
|
14,942,695.5
|
1,350,920
|
Horace
G. Rhodes
|
14,999,546.5
|
1,294,069
|
2.
|
Ratification of
Appointment of Independent Registered Public Accounting
Firm:
|