Item 5.07.Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The shareholders elected the following 9 nominees as directors of Sherwin-Williams to serve until the next Annual Meeting and until their successors are elected. The voting results for the 9 nominees are as follows:
Name For Against Abstentions Broker Non-Votes Kerrii B. Anderson 200,309,277 8,496,138 1,169,613 19,192,023 Arthur F. Anton 193,311,479 15,380,700 1,282,849 19,192,023 Jeff M. Fettig 198,767,285 9,873,909 1,333,834 19,192,023 John G. Morikis 199,587,612 9,098,201 1,289,215 19,192,023 Christine A. Poon 205,480,409 3,308,640 1,185,979 19,192,023 Aaron M. Powell 206,790,740 1,980,650 1,203,638 19,192,023 Marta R. Stewart 206,510,506 2,230,656 1,233,866 19,192,023 Michael H. Thaman 205,632,924 3,079,185 1,262,919 19,192,023 Matthew Thornton III 207,051,412 1,685,548 1,238,068 19,192,023
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 195,061,905 13,283,224 1,629,899 19,192,023
Proposal 3. The shareholders approved, on an advisory basis, the frequency of "1 year" for the holding of the advisory vote on the compensation of the named executives. The voting results are as follows:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 203,949,045 1,294,514 3,987,843 743,626 19,192,023
Based on the results of this advisory vote, and consistent with the Board's recommendation, the Board determined that the advisory vote on executive compensation will be held every year until the next required shareholder advisory vote on the frequency of the advisory vote on executive compensation.
Proposal 4. The shareholders approved the ratification of the appointment of
For Against Abstentions Broker Non-Votes 218,709,363 9,669,947 787,741 0
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