Toggle SGML Header (+)


Section 1: DEFA14A (DEFA14A)

DEFA14A

 

 

    

 

    

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.        )

Filed by the Registrant                                Filed by a Party other than the Registrant  

Check the appropriate box:

 

   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material under §240.14a-12

Garrett Motion Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

   No fee required.
   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
   (1)  

Title of each class of securities to which transaction applies:

 

   (2)  

Aggregate number of securities to which transaction applies:

 

   (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

   (4)  

Proposed maximum aggregate value of transaction:

 

   (5)  

Total fee paid:

 

   Fee paid previously with preliminary materials.
   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
   (1)  

Amount Previously Paid:

 

   (2)  

Form, Schedule or Registration Statement No.:

 

   (3)  

Filing Party:

 

   (4)  

Date Filed:

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting To Be Held on June 4, 2019.

 

 

                

 

 

GARRETT MOTION INC.

   

Meeting Information

 

Meeting Type:           Annual Meeting

 

For holders as of:     April 11, 2019

 

Date:   June 4, 2019   Time:   8:00 AM CEST (2:00 AM ET)

 

Location:   The Four Seasons Hotel

     Veleslavinova 1098/2a

     110 00 Praha 1 - Stare Mesto-Stare Mesto

     Prague, Czech Republic

 

Directions to the Annual Meeting are available on the company’s website at www.investors.garrettmotion.com/events-and-presentations.

 

   

 

LOGO

 

 

GARRETT MOTION INC.

LA PIECE 16

ROLLE

SWITZERLAND 1180

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

 See the reverse side of this notice to obtain    proxy materials and voting instructions.

 

 


  Before You Vote  

How to Access the Proxy Materials

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

   
               

 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:       www.proxyvote.com

2) BY TELEPHONE:   1-800-579-1639

3) BY E-MAIL*:           [email protected]

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.   Please make the request as instructed above on or before May 21, 2019 to facilitate timely delivery.

 

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

LOGO                              
   

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   

 


  Voting Items        
 

The Board of Directors recommends you vote FOR each of the following nominees:

 

1.  Election of two Class I directors for a three-year term ending at the 2022 Annual Meeting of Stockholders

 

Nominees:

 

1a.  Olivier Rabiller

 

1b.  Maura J. Clark

  
 

 

The Board of Directors recommends you vote FOR proposals 2 and 3:

 

2.  The ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

3.  The approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

4.  The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers.

 

NOTE: The stockholders will also act on any other business that may properly come before the Annual Meeting or any postponement, continuation or adjournment thereof.

 

LOGO


 

 

 

 

 

 

 

 

 

LOGO

(Back To Top)