Delaware | 1-12139 | 65-0654331 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2415 Cascade Pointe Boulevard | ||
Charlotte, North Carolina | 28208 | |
(Address of Principal Executive Offices) | (Zip Code) |
¨ | 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)) |
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered |
Common Stock, par value $0.10 per share | SEE | New York Stock Exchange |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | The stockholders elected the entire Board of Directors, each of whom holds office until a successor is elected and qualified or until his or her earlier resignation or removal, by the following votes: |
Nominee | For | Against | Abstain | Broker Non-Votes |
Michael Chu | 113,802,590 | 11,806,977 | 220,434 | 8,889,206 |
Françoise Colpron | 124,611,418 | 968,372 | 250,211 | 8,889,206 |
Edward L. Doheny II | 124,887,954 | 715,875 | 226,172 | 8,889,206 |
Patrick Duff | 123,346,298 | 2,301,310 | 182,393 | 8,889,206 |
Henry R. Keizer | 121,656,871 | 3,886,860 | 286,270 | 8,889,206 |
Jacqueline B. Kosecoff | 113,149,068 | 12,486,549 | 194,384 | 8,889,206 |
Harry A. Lawton III | 124,674,691 | 939,483 | 215,827 | 8,889,206 |
Neil Lustig | 123,302,968 | 2,206,632 | 320,401 | 8,889,206 |
Jerry R. Whitaker | 124,283,661 | 1,338,842 | 207,498 | 8,889,206 |
2. | The stockholders ratified the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2019 by the following vote: |
For | Against | Abstain | Broker Non-Votes | |
Ratification of Appointment of Ernst & Young LLP | 133,502,099 | 1,018,130 | 198,978 | — |
3. | The stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the proxy statement by the following vote: |
For | Against | Abstain | Broker Non-Votes | |
Approval of Executive Compensation | 107,349,939 | 17,934,613 | 545,449 | 8,889,206 |
SEALED AIR CORPORATION | ||
By: | /s/ Angel S. Willis | |
Name: | Angel S. Willis | |
Title: | Vice President, General Counsel & Secretary | |
Dated: May 17, 2019 |