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ROCKWOOD HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 9, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of Rockwood Holdings, Inc. (the "Company") held on May 9, 2014, the Company's stockholders ("Stockholders") voted on the following proposals, the final voting results of which are described below:

(i) The board of directors of the Company (the "Board of Directors") nominated the following individuals to stand for election as Class III directors of the Company, and each nominee was elected by a majority of the shares present in person or represented and entitled to vote at the meeting. Such directors shall serve until the 2017 annual meeting of Stockholders and until their successors are duly elected and qualified.

Number of Number of Votes Number of Votes Number of Broker Nominee Votes For Against Abstained Non-Votes Douglas L. Maine 61,519,661 698,095 28,862 5,078,836 Ambassador Alejandro Wolff 61,420,539 796,907 29,172 5,078,836



(ii) The audit committee of the Board of Directors appointed the accounting firm Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and the Board of Directors submitted such appointment for ratification by the Stockholders. The Stockholders ratified, by a majority of the shares present in person or represented and entitled to vote on the matter, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Number of Number of Number of Votes Votes For Votes Against Abstained 66,663,189 656,275 5,990



(iii) The Board of Directors submitted for Stockholder approval in a non-binding advisory vote, the compensation paid to our named executive officers. The Stockholders approved, in a non binding advisory vote, by a majority of the shares present in person or represented and entitled to vote on the matter, the compensation paid to our named executive officers.

Number of Number of Number of Votes Number of Broker Votes For Votes Against Abstained Non-Votes 57,491,840 4,501,369 253,409 5,078,836 2



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(iv) The Board of Directors submitted the Amended and Restated 2009 Rockwood Holdings, Inc. Stock Incentive Plan for approval by the Stockholders. The Stockholders approved, by a majority of the shares present in person or represented and entitled to vote on the matter, the Amended and Restated 2009 Rockwood Holdings, Inc. Stock Incentive Plan.

Number of Number of Number of Votes Number of Broker Votes For Votes Against Abstained Non-Votes 60,936,474 1,285,214 24,930 5,078,836



(v) The Board of Directors submitted the Amended and Restated 2009 Rockwood Holdings, Inc. Short-Term Incentive Plan for approval by the Stockholders. The Stockholders approved, by a majority of the shares present in person or represented and entitled to vote on the matter, the Amended and Restated 2009 Rockwood Holdings, Inc. Short-Term Incentive Plan.

Number of Number of Number of Votes Number of Broker Votes For Votes Against Abstained Non-Votes 61,216,025 1,007,369 23,225 5,078,836 3



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Source: Edgar Glimpses


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