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VAL > SEC Filings for VAL > Form 8-K on 24-Feb-2014All Recent SEC Filings

Show all filings for VALSPAR CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On February 19, 2014, The Valspar Corporation (the "Corporation") held its Annual Meeting of Stockholders, at which the following items were voted upon:

(1) Election of Three Directors (Class I):

     Nominee         For     Withheld  Broker Non-Vote
John M. Ballbach  69,110,593 4,294,156    5,805,536
Ian R. Friendly   72,350,955 1,053,794    5,805,536

Janel S. Haugarth 72,721,643 683,106 5,805,536

(2) Advisory vote to approve the Corporation's executive compensation:

For Against Abstain Broker Non-Vote 70,574,855 2,477,851 352,043 5,805,536

(3) Re-approve performance measures under the 2009 Omnibus Equity Plan:

For Against Abstain Broker Non-Vote 70,599,675 2,528,484 276,590 5,805,536

(4) Ratification of the appointment of Ernst & Young LLP as the Corporation's independent registered public accounting firm for the fiscal year ended October 31, 2014:

For Against Abstain Broker Non-Vote 76,752,047 2,398,525 59,713 0

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