Gates Industrial Corp plc Seeks Shareholder Vote

TL;DR

Gates Industrial Corp plc is asking shareholders to vote on something important.

AI Summary

On June 20, 2024, Gates Industrial Corporation plc filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking shareholder approval for certain corporate actions. Specific details regarding the proposals or the outcome of the vote were not immediately available in this initial filing.

Why It Matters

This filing signals that Gates Industrial Corp plc is engaging its shareholders on important corporate decisions, which could impact the company's future direction and shareholder value.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information about financial performance or significant operational changes.

Key Players & Entities

• Gates Industrial Corp plc (company) — Registrant
• June 20, 2024 (date) — Date of Earliest Event Reported
• 1144 Fifteenth Street, Denver, Colorado 80202 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — e on which registered Ordinary Shares, $0.01 par value per share GTES New York Stock

Filing Documents

• gtes-20240620.htm (8-K) — 68KB
• 0001718512-24-000054.txt ( ) — 202KB
• gtes-20240620.xsd (EX-101.SCH) — 2KB
• gtes-20240620_def.xml (EX-101.DEF) — 3KB
• gtes-20240620_lab.xml (EX-101.LAB) — 23KB
• gtes-20240620_pre.xml (EX-101.PRE) — 14KB
• gtes-20240620_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 20, 2024, Gates Industrial Corporation plc (the "Company") held its 2024 annual general meeting of shareholders (the "AGM"). At the AGM, the Company's shareholders voted on and approved each of the resolutions presented in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 26, 2024. The final number of votes cast for and against, and the final number of abstention votes and broker non-votes, with respect to each matter voted upon by the shareholders were as follows: Resolution 1 : To elect nine director nominees: Nominee For Against Abstain Broker Non-Vote Fredrick Eliasson 228,051,335 11,394,602 89,214 5,037,878 James W. Ireland, III 237,255,072 2,190,795 89,284 5,037,878 Ivo Jurek 239,185,590 259,973 89,588 5,037,878 Stephanie K. Mains 239,172,892 273,471 88,788 5,037,878 Seth A. Meisel 239,095,268 350,285 89,598 5,037,878 Wilson S. Neely 234,368,214 5,077,723 89,214 5,037,878 Neil P. Simpkins 234,923,493 4,521,919 89,739 5,037,878 Alicia Tillman 237,252,212 2,194,151 88,788 5,037,878 Molly P. Zhang 238,406,404 1,038,442 90,304 5,037,878 Resolution 2 : To approve, on an advisory basis, named executive officer compensation: For Against Abstain Broker Non-Vote 234,414,229 5,010,786 110,136 5,037,878 Resolution 3 : To approve, on an advisory basis, the Company's directors' remuneration report in accordance with the requirements of the United Kingdom (the "U.K.") Companies Act 2006 (the "Companies Act"): For Against Abstain Broker Non-Vote 235,469,948 3,956,799 108,404 5,037,878 Resolution 4 : To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024: For Against Abstain Broker Non-Vote 243,777,025 715,161 80,843 0 Resolution 5 : To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GATES INDUSTRIAL CORPORATION PLC By: /s/ Cristin C. Bracken Name: Cristin C. Bracken Title: Chief Legal Officer Date: June 24, 2024

View Full Filing

View this 8-K filing on SEC EDGAR