8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Oct 9, 2019 · 6y ago · Accession 0001193125-19-265165
Plain English
Material event — a significant development the company must disclose promptly.
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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 3, 2019
RPM INTERNATIONAL INC.
(Exact name of registrant as specified in its charter)
Delaware
1-14187
02-0642224
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
2628 Pearl Road , P.O. Box 777 , Medina , Ohio
44258
(Address of principal executive offices)
(Zip Code)
Registrant’s 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.01
RPM
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in 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 3, 2019. The following matters were voted on at the Annual Meeting, and the results were as follows:
(i) Election of Kirkland B. Andrews, David A. Daberko, Thomas S. Gross and Frank C. Sullivan as Directors of the Company. The nominees were elected as Directors with the following votes:
Kirkland B. Andrews
For
105,400,072
Withheld
924,671
Broker Non-Votes
12,607,590
David A. Daberko
For
103,356,970
Withheld
2,967,773
Broker Non-Votes
12,607,590
Thomas S. Gross
For
104,261,504
Withheld
2,063,239
Broker Non-Votes
12,607,590
Frank C. Sullivan
For
103,139,716
Withheld
3,185,027
Broker Non-Votes
12,607,590
In addition to the Directors above, the following Directors’ terms of office continued after the Annual Meeting: John M. Ballbach, Bruce A. Carbonari, Jenniffer D. Deckard, Salvatore D. Fazzolari, Julie A. Lagacy, Robert A. Livingston, Frederick R. Nance and William B. Summers, Jr.
(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
100,213,608
Against
5,393,874
Abstain
717,261
Broker Non-Votes
12,607,590
(iii) The proposal to approve an amendment of the Company’s 2014 Omnibus Equity and Incentive Plan was approved with the following votes:
For
103,146,434
Against
2,418,870
Abstain
759,439
Broker Non-Votes
12,607,590
(iv) The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2020 was approved with the following votes:
For
118,414,293
Against
267,920
Abstain
250,120
Broker Non-Votes
0
For information on how the votes for the above matters were tabulated, see the Company’s Definitive Proxy Statement used in connection with the Annual Meeting of Stockholders on October 3, 2019.
Item 8.01.
Other Events.
On October 3, 2019, 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 3, 2019, announcing a dividend increase.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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, 2019
/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, 2019
- Report date
- Oct 3, 2019
- Document
- d783700d8k.htm
- Size
- 181 KB