-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MHo00TWMLeJf7auTGtDh6HU6stRXbwTMaelNzoV7vT336qi7NUkUW7R30VTOxJch aKvNx20oVEP49kUlnw2/UA== 0001144204-10-029589.txt : 20100521 0001144204-10-029589.hdr.sgml : 20100521 20100521151823 ACCESSION NUMBER: 0001144204-10-029589 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events FILED AS OF DATE: 20100521 DATE AS OF CHANGE: 20100521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OI CORP CENTRAL INDEX KEY: 0000073773 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 730728053 STATE OF INCORPORATION: OK FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-06511 FILM NUMBER: 10850904 BUSINESS ADDRESS: STREET 1: P O BOX 9010 STREET 2: 151 GRAHAM RD CITY: COLLEGE STATION STATE: TX ZIP: 778429010 BUSINESS PHONE: 4096901711 MAIL ADDRESS: STREET 1: 151 GRAHAM RD STREET 2: P O BOX 9010 CITY: COLLEGE STATION STATE: TX ZIP: 77842-9010 FORMER COMPANY: FORMER CONFORMED NAME: OCEANOGRAPHY INTERNATIONAL CORP DATE OF NAME CHANGE: 19801205 8-K 1 v186182_8k.htm
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):
May 18, 2010

 
O.I. CORPORATION
  
 
(Exact name of registrant as specified in its charter)
  

Oklahoma
0-6511
73-0728053
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
     
151 Graham Road, P.O. Box 9010, College Station, Texas
77842-9010
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code: (979) 690-1711
 
     
(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 (see General Instruction A.2. below):

 
q
Written communications pursuant to Rule 425 under the Securities Act
 
 
q
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
 
q
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
 
q
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
 
Item 5.07    Submission of Matters to a Vote of Security Holders.
 
On May 18, 2010, O.I. Corporation held its Annual Meeting of Shareholders.  The matters voted on at the meeting and the results of these votes were as follows:
 
Election of Directors
 
   
For
    
Withheld
    
Abstain
    
Broker
Non-Votes
  
Raymond E. Cabillot
    
1,656,273
      
14,234
      
0
      
20,430
  
Richard W.K. Chapman
    
1,655,832
      
14,675
      
0
      
20,430
  
J. Bruce Lancaster
    
1,664,201
      
6,306
      
0
      
20,430
  
John K.H. Linnartz
    
1,658,705
      
11,802
      
0
      
20,430
  
Donald P. Segers
    
1,663,277
      
7,230
      
0
      
20,430
  
 
 
Ratification of the appointment of McGladrey and Pullen, LLP to serve as independent registered public accountants for the fiscal year ending December 31, 2010
 
For
Against
Abstain
Broker Non-Votes
       
1,977,686
1,894
20,013
0
 
Item 8    Other Events.
 
In the Company’s 2010 Proxy Statement, it was stated that all proposals of shareholders, including the nomination of persons to stand for election to the Company’s Board of Directors, intended for inclusion in the Company’s 2011 Proxy Statement shall be presented no later than one hundred and twenty (120) days prior to the one year anniversary of the mailing of the preceding year’s proxy statement, or December 17, 2010.
 
In accordance with Section 11(a)(ii) of Article II of the Company’s Bylaws, the Proxy Statement should have stated that all proposals of shareholders, including the nomination of persons to stand for election to the Company’s Board of Directors, intended for inclusion in the Company’s 2011 Proxy Statement shall be presented no more than ninety nor less than sixty days prior to the first anniversary of the preceding year’s annual meeting, or between February 17, 2011 and March 19, 2011.  All proposals submitted for inclusion in the Proxy Statement must comply with all requirements of the Securities and Exchange Commission as well as the Company’s Bylaws.
 
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, thereunto duly authorized.
 
 
O.I. CORPORATION
   
 
Date:  May 21, 2010
 
By:  /s/ J. Bruce Lancaster       
J. Bruce Lancaster,
Chief Executive Officer &
Chief Financial Officer
 
 
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