GCP APPLIED TECHNOLOGIES INC.

(GCP)
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Delayed Nyse  -  04:00 2022-06-24 pm EDT
31.34 USD   +0.35%
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GCP APPLIED TECHNOLOGIES INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/06/2022 | 04:18pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders (the "Annual Meeting") of GCP Applied Technologies Inc. ("GCP" or the "Company") was held on May 3, 2022. There were 73,985,254 shares of common stock entitled to be voted as of the record date for the Annual Meeting, of which 68,908,919 shares or 93.14% were represented in person or by proxy at the Annual Meeting.

(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. Based on the final results of voting, the following directors were elected and the voting for each director was as follows:

                           For         Against     Broker Non-Votes     Abstain
Simon M. Bates          64,335,214     487,537        4,070,056         16,112
Peter A. Feld           64,308,102     514,835        4,070,056         15,926
Janet P. Giesselman     63,737,890    1,085,001       4,070,056         15,972
Clay H. Kiefaber        64,134,499     688,074        4,070,056         16,290
Armand F. Lauzon        64,219,887     602,415        4,070,056         16,561
Marran H. Ogilvie       63,545,588    1,276,955       4,070,056         16,320
Andrew M. Ross          64,315,552     506,961        4,070,056         16,350
Linda J. Welty          63,788,954    1,034,342       4,070,056         15,567
Robert H. Yanker        62,158,915    2,663,295       4,070,056         16,653


(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 ending December 31, 2022 by the following vote:

     For            Against        Abstain     Broker Non-Votes
  68,715,409        180,998        12,512             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

63,411,451 1,405,669 21,743 4,070,056

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2022 1 024 M - -
Net income 2022 - - -
Net Debt 2022 - - -
P/E ratio 2022 -
Yield 2022 -
Capitalization 2 320 M 2 320 M -
Capi. / Sales 2022 2,27x
Capi. / Sales 2023 2,16x
Nbr of Employees 1 800
Free-Float 81,7%
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Income Statement Evolution
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Mean consensus HOLD
Number of Analysts 3
Last Close Price 31,34 $
Average target price 32,00 $
Spread / Average Target 2,11%
Managers and Directors
Simon M. Bates President, Chief Executive Officer & Director
Craig A. Merrill Chief Financial Officer & Vice President
Peter Alexander Feld Non-Executive Chairman
Robyn Hooker McCall Chief Information Officer
Amy Randall VP-Research, Engineering & Product Development
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