COMPX ANNOUNCES REGULAR QUARTERLY DIVIDEND AND RESULTS OF THE ANNUAL STOCKHOLDER MEETING
elected each of
Thomas E. Barry, David A. Bowers, Loretta J. Feehan, Robert D. Graham, Terri L. Herrington, Ann Manix, Cecil H. Moore, Jr.and Mary A. Tidlundas a director for a one year term;
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 2018 annual stockholder meeting; and
CompX'ssecond amended and restated certificate of incorporation, as set forth and described in the proxy statement.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.