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4-Traders Homepage  >  Equities  >  Nyse  >  Tootsie Roll Industries, Inc.    TR

TOOTSIE ROLL INDUSTRIES, INC. (TR)
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TOOTSIE ROLL INDUSTRIES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/11/2018 | 09:21pm CEST

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

At the Annual Meeting of Shareholders of Tootsie Roll Industries, Inc. (the "Company") held on May 7, 2018, the proposals listed below were submitted to a vote of the shareholders. The proposals are described in the Company's definitive proxy statement for the annual meeting previously filed with the Securities and Exchange Commission. Each of the proposals was approved by the shareholders pursuant to the voting results set forth below.

Proposal 1 - Election of Directors

The four nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders and until their successors are elected and duly qualified. The tabulation of votes was:

Nominee                          Votes For      Votes Withheld      Broker Non-Vote

Ellen R. Gordon                 270,674,408        3,974,234            7,457,184
Lana Jane Lewis-Brent           271,031,090        3,617,552            7,457,184
Barre A. Seibert                269,957,039        4,691,603            7,457,184
Paula M. Wardynski              271,461,685        3,186,957            7,457,184

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2018 was ratified by a vote of 277,670,499 for the motion and 4,278,195 against the motion.

Proposal 3 - Shareholder Proposal Relating to Sustainability Reporting

The shareholder resolution relating to sustainability reporting was not approved, by a vote of 7,956,801 for the proposal and 264,781,668 against the proposal.

SIGNATURES

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.

                                TOOTSIE ROLL INDUSTRIES, INC.

May 7, 2018                     By:  /S/G. HOWARD EMBER, JR.
                              Name:  G. Howard Ember, Jr.
                             Title:  V.P. Finance and Chief
                                     Financial Officer

© Edgar Online, source Glimpses

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Managers
NameTitle
Ellen R. Gordon Chairman & Chief Executive Officer
G. Howard Ember Chief Financial Officer & Vice President-Finance
Barre A. Seibert Independent Director
Lana Jane Lewis-Brent Independent Director
Paula M. Wardynski Independent Director
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