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SHERWIN WILLIAMS CO — Proxy Solicitation & Information Statement 2023
Mar 8, 2023
29898_rns_2023-03-08_af308501-4de2-42f6-be1a-a774f12a6bf3.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d405996ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934
Filed by the Registrant ☑
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to 240.14a-12 |
| THE SHERWIN-WILLIAMS COMPANY | |
| (Name of Registrant as Specified In Its Charter) | |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |
| Payment of Filing Fee (Check all boxes that apply): | |
| ☑ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| THE SHERWIN-WILLIAMS COMPANY | |
| ● | 2023 Annual Meeting of Shareholders Vote by April 18, |
| 2023 11:59 PM | |
| EDT | |
| ● | |
| THE SHERWIN-WILLIAMS COMPANY 101 WEST PROSPECT AVENUE CLEVELAND, OHIO 44115-1075 | |
| D96800-Z84040-P83493 |
You invested in THE SHERWIN-WILLIAMS COMPANY and its time to vote!
You have the right to vote on the proposals being presented at the Annual Meeting of Shareholders. This is an important notice regarding the availability of proxy materials for the Annual Meeting to be held on April 19, 2023. The Annual Meeting will be held in a virtual format via webcast. To participate in the Annual Meeting, go to www.virtualshareholdermeeting.com/SHW2023 and enter the 16-digit control number found on this notice and access on the date and time noted.
Get informed before you vote
View our Notice of Annual Meeting, Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to April 5, 2023. If you would like to request a copy of the materials, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
- Please refer to our Proxy Statement for additional information on how to attend, participate, and vote during the Annual Meeting.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |
|---|---|---|
| 1. Election of Directors: | ||
| 1a. Kerrii B. Anderson | ● | For |
| 1b. Arthur F. Anton | ● | For |
| 1c. Jeff M. Fettig | ● | For |
| 1d. John G. Morikis | ● | For |
| 1e. Christine A. Poon | ● | For |
| 1f. Aaron M. Powell | ● | For |
| 1g. Marta R. Stewart | ● | For |
| 1h. Michael H. Thaman | ● | For |
| 1i. Matthew Thornton III | ● | For |
| 2. Advisory approval of the compensation of the named | ||
| executives. | ● | For |
| 3. Advisory approval of the frequency of the advisory vote on the | ||
| compensation of the named executives. | ● | 1 Year |
| 4. Ratification of the appointment of Ernst & Young LLP | ||
| as our independent registered public accounting firm. | ● | For |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
D96801-Z84040-P83493