Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders (the "Annual Meeting") of
(b) The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
(i) Proposal One. Election of Directors. Based on the final results of voting, the following directors were elected and the voting for each director was as follows: For Withheld Broker Non-Votes Abstentions Simon M. Bates 62,887,981 770,685 3,871,871 33,165 Peter A. Feld 62,763,461 895,045 3,871,871 33,325 Janet P. Giesselman 54,115,298 9,544,569 3,871,871 31,964 Clay H. Kiefaber 62,829,346 828,660 3,871,871 33,825 Armand F. Lauzon 62,840,796 817,597 3,871,871 33,438 Marran H. Ogilvie 62,300,478 1,356,312 3,871,871 35,041 Andrew M. Ross 62,857,534 800,472 3,871,871 33,825 Linda J. Welty 62,310,569 1,349,272 3,871,871 31,990 Robert H. Yanker 61,651,089 2,006,350 3,871,871 34,392 (ii) Proposal Two. Based on the final results of voting,PricewaterhouseCoopers LLP was ratified as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 by the following vote: For Against Abstain Broker Non-Votes 67,331,483 216,517 15,702 0 (iii) Proposal Three. Based on the final results of voting, the compensation of GCP's named executive officers was approved, on an advisory, non-binding basis, by the following vote: For Against Abstain Broker Non-Votes 62,572,346 1,084,947 34,538 3,871,871
--------------------------------------------------------------------------------
© Edgar Online, source