UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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 | ||||||
Document and Entity Information |
May 28, 2020 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001735707 |
| Document Type | 8-K |
| Document Period End Date | May 28, 2020 |
| Entity Registrant Name | GARRETT MOTION INC. |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 1-38636 |
| Entity Tax Identification Number | 82-4873189 |
| Entity Address, Address Line One | La Pièce 16 |
| Entity Address, City or Town | Rolle |
| Entity Address, Country | CH |
| Entity Address, Postal Zip Code | 1180 |
| City Area Code | 41 21 |
| Local Phone Number | 695 30 00 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, $0.001 par value per share |
| Trading Symbol | GTX |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |