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elected each of Thomas E. Barry, Loretta J. Feehan, Robert D. Graham, Terri L. Herrington, W. Hayden McIlroy and Mary A. Tidlund as a director
for a one year term;
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adopted a resolution that approved, on a nonbinding advisory basis, the compensation of its named executive
officers as disclosed in the proxy statement for the 2021 annual stockholder meeting; and
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approved the Valhi, Inc. 2021 Non-Employee Director Stock Plan.
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