FilingIndex
8-KThe WireRoutine

Shareholder Vote · Company Update

Filed Oct 12, 2023 · 2y ago · Accession 0001193125-23-255055

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 5, 2023     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 5, 2023. The following matters were voted on at the Annual Meeting, and the results were as follows: (i) Election of 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: Robert A. Livingston   For      100,374,461   Withheld      6,814,513   Broker Non-Votes      9,559,461   Frederick R. Nance   For      90,091,514   Withheld      17,097,460   Broker Non-Votes      9,559,461   William B. Summers, Jr.   For      98,682,817   Withheld      8,506,157   Broker Non-Votes      9,559,461   In addition to the Directors above, the following Directors’ terms of office continued after the Annual Meeting: Kirkland B. Andrews, John M. Ballbach, Bruce A. Carbonari, Jenniffer D. Deckard, Salvatore D. Fazzolari, General Ellen M. Pawlikowski (Retired), Frank C. Sullivan and Elizabeth F. Whited. (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      80,648,680   Against      25,902,019   Abstain      638,275   Broker Non-Votes      9,559,461   (iii) The non-binding, advisory vote on the frequency of future executive compensation votes received the following votes:   Every year      104,646,520 Every two years      376,919   Every three years      1,744,631   Abstain      420,904   Broker non-votes      9,559,461   In accordance with the Board of Directors’ recommendation and the voting results on this advisory proposal, the Company has decided that it will hold an advisory stockholder vote on the Company’s executive compensation every year until the next required advisory vote on the frequency of future executive compensation votes, which will occur no later than the Company’s Annual Meeting of Stockholders in 2029. (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, 2024 was approved with the following votes:   For      116,342,457   Against      226,057   Abstain      179,921   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 5, 2023.   Item 8.01. Other Events. On October 5, 2023, 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 5, 2023, 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 12, 2023               /s/ Edward W. Moore       Edward W. Moore       Senior Vice President, General Counsel and Chief Compliance Officer
Filing details
Ticker
RPM
CIK
110621
Form type
8-K
Filing date
Oct 12, 2023
Report date
Oct 5, 2023
Document
d530692d8k.htm
Size
190 KB