UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 28, 2020, Garrett Motion Inc. (the “Company”) held its Annual Meeting of Stockholders. A total of 65,250,121 shares of common stock were present in person or represented by proxy at the meeting, representing approximately 86.3% of the Company’s outstanding common stock as of the April 3, 2020 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 15, 2020.
Item 1 — Election of three Class II directors for a term of office expiring on the date of the Company’s 2022 Annual Meeting of Stockholders.
| NOMINEE |
Votes FOR |
Votes |
Votes |
Broker Non-Votes |
||||||||||||
| Courtney M. Enghauser |
53,684,988 |
1,101,580 |
119,182 |
10,344,371 |
||||||||||||
| Carsten J. Reinhardt |
53,823,590 |
958,106 |
124,054 |
10,344,371 |
||||||||||||
| Jérôme Stoll |
53,812,309 |
965,684 |
127,757 |
10,344,371 |
||||||||||||
Item 2 — Ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non- Votes | |||
| 64,133,945 |
188,428 |
927,748 |
0 |
Item 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non- Votes | |||
| 53,252,592 |
1,423,965 |
229,193 |
10,344,371 |
Based on the foregoing votes, the director nominees named above were elected and Items 2 and 3 were approved.
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.
| Date: June 2, 2020 |
Garrett Motion Inc. | |||||
| By: |
/s/ Jerome Maironi | |||||
| Jerome Maironi | ||||||
| Senior Vice President, General Counsel and Corporate Secretary | ||||||