Garrett Motion Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 22, 2025, Garrett Motion Inc. (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). The voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 9, 2025 (the “Proxy Statement), are as follows:
Item 1 - Election of nine directors for a term of office expiring on the date of the Company’s 2026 Annual Meeting of Shareholders.
| NOMINEE | Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | ||||
| Daniel Ninivaggi | 173,435,160 | 996,802 | 737,553 | 14,184,337 | ||||
| Paul Camuti | 173,227,680 | 1,201,518 | 740,317 | 14,184,337 | ||||
| Joachim Drees | 174,095,213 | 338,480 | 735,822 | 14,184,337 | ||||
| Kevin Mahony | 172,987,353 | 1,444,830 | 737,332 | 14,184,337 | ||||
| D’aun Norman | 173,468,973 | 960,111 | 740,431 | 14,184,337 | ||||
| Olivier Rabiller | 174,184,031 | 265,775 | 719,709 | 14,184,337 | ||||
| Robert Shanks | 174,540,348 | 321,682 | 307,485 | 14,184,337 | ||||
| Julia Steyn | 174,143,567 | 291,309 | 734,639 | 14,184,337 | ||||
| Steven Tesoriere | 173,937,195 | 495,120 | 737,200 | 14,184,337 |
Item 2 - Ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the year ending December 31, 2025.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non- Votes | |||
| 189,250,550 | 66,173 | 37,129 | N/A |
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non- Votes | |||
| 173,081,104 | 1,128,884 | 959,527 | 14,184,337 |
Item 4 – Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers.
| Votes for ONE YEAR |
Votes for TWO YEARS |
Votes for THREE YEARS |
Votes ABSTAINED |
Broker Non- Votes | ||||
| 173,647,881 | 26,251 | 742,169 | 753,214 | 14,184,337 |
Based on the foregoing votes, the director nominees named above were elected, Items 2 and 3 were approved, and shareholders approved the recommendation of the Company’s Board of Directors (the “Board”) to hold future advisory votes on the compensation of the Company’s named executive officers every year. The Talent Management and Compensation Committee of the Board has determined to hold future advisory votes on the compensation of the Company’s named executive officers every year.
SIGNATURE
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.
| GARRETT MOTION INC. | ||||
| By: | /s/ Jerome P. Maironi | |||
| Name: | Jerome P. Maironi |
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| Title: | Senior Vice President, General Counsel and Corporate Secretary |
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Date: May 29, 2025