PPT Slide

Incentive Plan

Proposal #3

Approval of the H.B. Fuller Company:

Annual and Long-Term Incentive Plan

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THE THIRD ITEM FOR THE SHAREHOLDER VOTE IS APPROVAL OF THE H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. THE PLAN WAS DESCRIBED IN DETAIL IN YOUR PROXY STATEMENT.

THE PLAN BUILDS ON OUR HISTORICAL PERFORMANCE-BASED COMPENSATION PHILOSOPHIES. IN SEEKING YOUR APPROVAL, H.B. FULLER WANTS TO INSURE THAT SUCH COMPENSATION QUALIFIES FOR APPROPRIATE TREATMENT UNDER THE UNITED STATES INTERNAL REVENUE CODE. THIS STEP IS CONSISTENT WITH ACTION BEING TAKEN BY OTHER PUBLIC COMPANIES.