8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Oct 9, 2018 · 7y ago · Accession 0001193125-18-295985
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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) October 4, 2018
RPM INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
Delaware
1-14187
02-0642224
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
2628 Pearl Road, P.O. Box 777,
Medina, Ohio
44258
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: (330)
273-5090
(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):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
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 4, 2018. The following matters were voted on at the Annual Meeting,
and the results were as follows:
(i) Approval of an amendment of the Companys Amended and Restated Certificate of Incorporation to
require the annual election of Directors:
For
105,487,547
Against
1,546,005
Abstain
552,672
Broker Non-Votes
15,247,193
For approval, at least 80% of the outstanding shares of the Companys common stock must have voted in
favor of the amendment of the Companys Amended and Restated Certificate of Incorporation. Since 79.1% of the outstanding shares of the Companys common stock voted for approval, the amendment of the Companys Amended and Restated
Certificate of Incorporation was not approved by the Companys stockholders.
(ii) Approval of an amendment of the Companys
Amended and Restated By-Laws to reduce the threshold for action taken by the Companys stockholders to a simple majority:
For
105,423,054
Against
1,579,259
Abstain
583,911
Broker Non-Votes
15,247,193
For approval, at least 80% of the outstanding shares of the Companys common stock must have voted in
favor of the amendment of the Companys Amended and Restated By-Laws. Since 79.0% of the outstanding shares of the Companys common stock voted for approval, the amendment of the Companys
Amended and Restated By-Laws was not approved by the Companys stockholders.
(iii) Election
of John P. Abizaid, John M. Ballbach, Bruce A. Carbonari, Jenniffer D. Deckard and Salvatore D. Fazzolari as Directors of the Company. The nominees were elected as Directors with the following votes:
John P. Abizaid
For
105,076,210
Withheld
2,510,014
Broker Non-Votes
15,247,193
John M. Ballbach
For
106,566,658
Withheld
1,019,566
Broker Non-Votes
15,247,193
Bruce A. Carbonari
For
102,514,121
Withheld
5,072,103
Broker Non-Votes
15,247,193
Jenniffer D. Deckard
For
104,592,768
Withheld
2,993,456
Broker Non-Votes
15,247,193
Salvatore D. Fazzolari
For
105,134,575
Withheld
2,451,549
Broker Non-Votes
15,247,193
In addition to the Directors above, the following Directors terms of office continued after the Annual
Meeting: Kirkland B. Andrews, David A. Daberko, Thomas S. Gross, Julia A. Lagacy, Robert A. Livingston, Craig S. Morford, Frederick R. Nance, Frank C. Sullivan and William B. Summers, Jr.
(iv) The proposal to approve, on an advisory, non-binding basis, the compensation of the
Companys named executive officers, was approved with the following votes:
For
101,330,945
Against
5,217,540
Abstain
1,037,739
Broker Non-Votes
15,247,193
(v) The proposal to approve an amendment of the Companys 2014 Omnibus Equity and Incentive Plan was
approved with the following votes:
For
104,046,725
Against
2,861,579
Abstain
677,920
Broker Non-Votes
15,247,193
(vi) The proposal to ratify the appointment of Deloitte & Touche LLP as the Companys
independent registered public accounting firm for the fiscal year ending May 31, 2019 was approved with the following votes:
For
122,297,041
Against
323,726
Abstain
212,650
Broker Non-Votes
0
For information on how the votes for the above matters were tabulated, see the Companys Definitive Proxy
Statement used in connection with the Annual Meeting of Stockholders on October 4, 2018.
Item 8.01.
Other Events.
On October 4, 2018, the Company issued a press release announcing an increase in its quarterly cash dividend. A copy of the press release
is furnished with this current report on Form 8-K as Exhibit 99.1 .
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number
Description
99.1
Press Release of the Company, dated October 4, 2018, announcing a dividend increase.
SIGNATURE
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 hereunto duly authorized.
RPM International Inc.
(Registrant)
Date October 9, 2018
/s/ Edward W. Moore
Edward W. Moore
Senior Vice President, General Counsel and
Chief Compliance Officer
Filing details
- Company
- RPM INTERNATIONAL INC/DE/
- Ticker
- RPM
- CIK
- 110621
- Form type
- 8-K
- Filing date
- Oct 9, 2018
- Report date
- Oct 4, 2018
- Document
- d632152d8k.htm
- Size
- 47 KB