8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2021 · 5y ago · Accession 0001193125-21-130392
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): April 21, 2021
The Sherwin-Williams Company
(Exact Name of Registrant as Specified in Charter)
Ohio
1-04851
34-0526850
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
101 West Prospect Avenue
Cleveland , Ohio
44115
(Address of Principal Executive Offices)
(Zip Code)
(216) 566-2000
(Registrant’s telephone number, including area code)
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:
☐
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 $0.33-1/3 per share
SHW
New York Stock Exchange
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.
On April 21, 2021, The Sherwin-Williams Company (“Sherwin-Williams”) held its Annual Meeting of Shareholders (“Annual Meeting”). The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting are set forth below. Sherwin-Williams completed a three-for-one stock split on March 31, 2021 (the “Stock Split”). The final voting results reflect the pre-Stock Split shares because the record date for the Annual Meeting, February 23, 2021, preceded the Stock Split.
Proposal 1. The shareholders elected the following 10 nominees as directors of Sherwin-Williams to serve until the next Annual Meeting and until their successors are elected. The voting results for the 10 nominees are as follows:
Name
For
Against
Abstentions
Broker Non-Votes
Kerrii B. Anderson
71,015,633
1,448,691
350,283
6,291,458
Arthur F. Anton
65,721,584
6,732,794
360,229
6,291,458
Jeff M. Fettig
69,909,679
2,549,918
355,010
6,291,458
Richard J. Kramer
69,452,479
2,547,930
814,198
6,291,458
John G. Morikis
68,936,792
3,444,919
432,896
6,291,458
Christine A. Poon
60,788,053
11,665,003
361,551
6,291,458
Aaron M. Powell
72,078,721
364,679
371,207
6,291,458
Michael H. Thaman
71,828,009
590,882
395,716
6,291,458
Matthew Thornton III
71,229,878
1,231,021
353,708
6,291,458
Steven H. Wunning
71,980,146
476,982
357,479
6,291,458
Proposal 2. The shareholders approved, on an advisory basis, the compensation of the named executives. The voting results are as follows:
For
Against
Abstentions
Broker Non-Votes
67,569,259
4,676,127
569,221
6,291,458
Proposal 3. The shareholders approved the ratification of the appointment of Ernst & Young LLP as Sherwin-Williams’ independent registered public accounting firm for 2021. The voting results are as follows:
For
Against
Abstentions
Broker Non-Votes
76,130,631
2,608,019
367,415
0
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 hereunto duly authorized.
THE SHERWIN-WILLIAMS COMPANY
April 26, 2021
By:
/s/ Stephen J. Perisutti
Name:
Stephen J. Perisutti
Title:
Vice President, Deputy General Counsel and Assistant Secretary
Filing details
- Company
- SHERWIN WILLIAMS CO
- Ticker
- SHW
- CIK
- 89800
- Form type
- 8-K
- Filing date
- Apr 26, 2021
- Report date
- Apr 21, 2021
- Document
- d173164d8k.htm
- Size
- 160 KB