Form 8-K

 

 

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 18, 2018

 

 

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)

N/A

(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:

 

  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.

The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting of Shareholders of The Sherwin-Williams Company (“Sherwin-Williams”) held on April 18, 2018 are set forth below.

Proposal 1. The shareholders fixed the number of directors of Sherwin-Williams’ Board of Directors at 10 and elected the following 10 nominees as directors of Sherwin-Williams to serve until the next Annual Meeting of Shareholders and until their successors are elected. The voting results for the 10 nominees are as follows:

 

Name

   For      Against      Abstentions      Broker Non-Votes  

Arthur F. Anton

     76,131,462        2,137,962        249,703        7,520,010  

David F. Hodnik

     76,741,605        1,379,119        398,403        7,520,010  

Richard J. Kramer

     77,789,080        439,555        290,492        7,520,010  

Susan J. Kropf

     76,653,479        1,632,399        233,249        7,520,010  

John G. Morikis

     76,145,826        1,853,020        520,281        7,520,010  

Christine A. Poon

     76,740,205        1,538,616        240,306        7,520,010  

John M. Stropki

     77,977,356        287,614        254,157        7,520,010  

Michael H. Thaman

     78,026,815        239,066        253,246        7,520,010  

Matthew Thornton III

     77,667,225        587,475        264,427        7,520,010  

Steven H. Wunning

     77,600,874        647,653        270,600        7,520,010  

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

74,678,980

  3,347,817   492,188   7,520,152

Proposal 3. The shareholders approved the ratification of the appointment of Ernst & Young LLP as Sherwin-Williams’ independent registered public accounting firm for 2018. The voting results are as follows:

 

For

 

Against

 

Abstentions

 

Broker  Non-Votes

82,818,734

  2,965,282   255,121   0

 

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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 23, 2018     By:  

/s/ Mary L. Garceau

      Mary L. Garceau
      Senior Vice President, General Counsel and Secretary

 

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