8-K
filed April 7, 2023, 7:59 PM ET
ticker FUL
CIK 0000039368
other
confidence high
sentiment neutral
materiality 0.15
H.B. Fuller shareholders elect directors, ratify auditor, approve compensation and incentive plan
FULLER H B CO
- Election of directors: Daniel L. Florness, Lee R. Mitau, Teresa J. Rasmussen each elected with over 46M votes.
- Ratification of Ernst & Young as independent auditor for FY2023: 48.9M for, 1.9M against.
- Non-binding advisory vote on named executive officer compensation approved: 45.7M for, 2.8M against.
- Advisory vote on frequency of say-on-pay set to annual; next such vote required by 2029.
- Approval of second amendment and restatement of the 2020 Master Incentive Plan to increase shares: 32.8M for, 15.8M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FULLER H B CO shareholders approved Approval of the second amendment and restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments at the 2023-04-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-06
Exact text from the filing
The voting results on the approval of the second amendment and restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments were as follows: For Against Abstain Broker Non-Votes 32,834,557 15,809,209 88,009 2,123,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FULLER H B CO shareholders approved Non-binding advisory vote on frequency of an advisory vote on executive compensation at the 2023-04-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-06
Exact text from the filing
The voting results on a non-binding advisory vote on frequency of an advisory vote on executive compensation were as follows: One Year Two Years Three Years Abstain 46,640,969 40,509 2,016,456 33,841
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FULLER H B CO shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 2, 2023 at the 2023-04-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-06
Exact text from the filing
Votes regarding ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 2, 2023, were as follows: For Against Abstain 48,921,071 1,884,155 50,435
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FULLER H B CO shareholders approved Election of three directors at the 2023-04-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-06
Exact text from the filing
The voting results for the election of three directors were as follows: For Withheld Broker Non-Votes Daniel L. Florness (three-year term) 47,134,581 1,597,194 2,123,886 Lee R. Mitau (three-year term) 46,067,883 2,663,892 2,123,886 Teresa J. Rasmussen (three-year term) 47,646,637 1,085,138 2,123,886
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FULLER H B CO shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's 2023 proxy statement at the 2023-04-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-06
Exact text from the filing
The voting results on a non-binding advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's 2023 proxy statement were as follows: For Against Abstain Broker Non-Votes 45,666,929 2,818,110 246,736 2,123,886
View on SEC.gov
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