H.B. FULLER COMPANY (NYSE:FUL) Files An 8-K Submission of Matters to a Vote of Security Holders

H.B. FULLER COMPANY (NYSE:FUL) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On April 6, 2017, H.B. Fuller Company (the Company) held its 2017
Annual Meeting of Shareholders (Annual Meeting) for the purposes
of the election of three directors for a three-year term, a
non-binding advisory vote to approve the compensation of our
named executive officers disclosed in the proxy statement, a
non-binding advisory vote on the frequency of an advisory vote on
executive compensation and the ratification of the appointment of
KPMG LLP as H.B. Fullers independent registered public accounting
firm for the fiscal year ending December 2, 2017. As of the
record date, there was a total of 50,341,880 shares of Common
Stock outstanding and entitled to vote at the Annual Meeting. At
the Annual Meeting, 48,372,112 shares of Common Stock were
represented in person or by proxy, therefore a quorum was
present.

The voting results for the election of three directors for a
three year-term were as follows:

For

Withheld

Broker Non-Votes

J. Michael Losh

44,327,724

562,092

3,482,296

Lee R. Mitau

44,333,957

555,859

3,482,296

R. William Van Sant

44,329,943

559,873

3,482,296

The voting results on a non-binding advisory vote to approve the
compensation of the Companys named executive officers disclosed
in the Companys 2017 proxy statement were as follows:

For

Against

Abstain

Broker Non-Votes

42,329,710

2,403,498

156,608

3,482,296

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

Broker Non-Votes

37,204,971

36,275

7,555,323

92,797

3,482,296

Votes regarding ratification of the appointment of KPMG LLP as
the independent registered public accounting firm for the fiscal
year ending December 2, 2017, were as follows:

For

Against

Abstain

47,646,147

647,679

78,286


About H.B. FULLER COMPANY (NYSE:FUL)

H.B. Fuller Company is a formulator, manufacturer and marketer of adhesives, sealants and other specialty chemical products. The Company’s segments include Americas Adhesives, Europe, India, Middle East and Africa (EIMEA), Asia Pacific, Construction Products and Engineering Adhesives. The Americas Adhesives, EIMEA and Asia Pacific operating segments produce and supply industrial adhesives products for applications in various markets, including durable assembly, nonwoven and hygiene, and textile. The Construction Products operating segment includes products used for tile setting and heating, ventilation and air conditioning and insulation applications. The Engineering Adhesives operating segment produces and supplies industrial adhesives to the transportation, appliance and heavy machinery markets, among others. As of December 3, 2016, its sales operations spanned 38 countries in North America, Europe, Latin America, the Asia Pacific region, India, the Middle East and Africa.

H.B. FULLER COMPANY (NYSE:FUL) Recent Trading Information

H.B. FULLER COMPANY (NYSE:FUL) closed its last trading session down -0.74 at 50.80 with 304,883 shares trading hands.

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