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 Act of 1934
Date of Report (Date of earliest event reported): February 24, 2016
THE VALSPAR CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 1-3011 | 36-2443580 |
| (State or other | (Commission | (I.R.S. Employer |
| jurisdiction of incorporation) | File Number) | Identification No.) |
| 1101 South 3rd Street, Minneapolis, Minnesota | 55415 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (612) 851-7000
Not Applicable
(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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 24, 2016, 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 III) for a term of three years: |
| Nominee | For | Against | Abstain | Broker Non-Vote | |
| William M. Cook | 65,463,007 | 917,071 | 207,576 | 5,065,712 | |
| Gary E. Hendrickson | 64,140,023 | 2,398,965 | 48,666 | 5,065,712 | |
| Mae C. Jemison, M.D. | 64,270,755 | 2,117,756 | 199,143 | 5,065,712 |
| (2) | Advisory vote to approve the compensation of our named executive officers as stated in the Corporation’s proxy statement: |
| For | Against | Abstain | Broker Non-Vote | |
| 61,054,520 | 5,226,641 | 306,493 | 5,065,712 |
| (3) | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending October 28, 2016: |
| For | Against | Abstain | Broker Non-Vote | |
| 69,771,769 | 1,604,348 | 277,249 | 0 |
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 thereunto duly authorized.
| THE VALSPAR CORPORATION | ||
| Dated: February 25, 2016 | /s/ Rolf Engh | |
| Name: Rolf Engh | ||
| Title: Secretary |