FULLER H B CO
For the period ended Apr 16, 2026. Filed Apr 17, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Apr 16, 2026 · Filed Apr 17, 2026
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Contents
PROXY STATEMENT
proxy statement. As of the record date, there was a total of 54,475,433 common shares outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 51,790,961 common shares were represented in person or by proxy, therefore a quorum was present.
The voting results for the election of three directors were as follows:
| For | Withheld | Broker Non-Votes | |
|---|---|---|---|
| Daniel L. Florness (three-year term) | 48,626,297 | 1,441,395 | 1,723,269 |
| Celine C. Martin (three-year term) | 49,746,243 | 321,449 | 1,723,269 |
| Teresa J. Rasmussen (three-year term) | 47,640,273 | 2,427,419 | 1,723,269 |
Votes regarding ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending November 28, 2026 were as follows:
| For | Against | Abstain |
|---|---|---|
| 51,490,426 | 286,686 | 13,849 |
The voting results on a non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Company’s 2026 proxy statement were as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 48,718,166 | 1,227,485 | 122,041 | 1,723,269 |
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 hereunto duly authorized.
Date: April 17, 2026
| H.B. FULLER COMPANY | |
| By: | /s/ Gregory O. Ogunsanya |
| Gregory O. Ogunsanya | |
| Sr. Vice President, General Counsel | |
| and Corporate Secretary |
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