SEC Document


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

Annual Meeting Results

The Annual Meeting of Stockholders of the Company was held on October 5, 2017. The following matters were voted on at the Annual Meeting and received the approval of the Company’s stockholders:

(i) Election of Julie A. Lagacy, Robert A. Livingston, Frederick R. Nance and William B. Summers, Jr. as Directors of the Company. The nominees were elected as Directors with the following votes:

Julie A. Lagacy

 

For

     101,651,854  

Withheld

     790,547  

Broker non-votes

     16,697,733  

Robert A. Livingston

 

For

     101,674,426  

Withheld

     767,975  

Broker non-votes

     16,697,733  

Frederick R. Nance

 

For

     101,135,716  

Withheld

     1,306,685  

Broker non-votes

     16,697,733  

William B. Summers, Jr.

 

For

     100,816,987  

Withheld

     1,625,414  

Broker non-votes

     16,697,733  

In addition to the Directors above, the following Directors’ terms of office continued after the Annual Meeting: John P. Abizaid, Bruce A. Carbonari, David A. Daberko, Jenniffer D. Deckard, Salvatore D. Fazzolari, Thomas S. Gross, Craig S. Morford and Frank C. Sullivan.

(ii) The proposal to approve, on an advisory, non-binding basis, the compensation of the Company’s named executive officers, was approved with the following votes:

 

For

     97,080,598  

Against

     4,363,202  

Abstain

     998,601  

Broker non-votes

     16,697,733  

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