GE HealthCare Technologies Inc.

05/23/2024 | Press release | Distributed by Public on 05/23/2024 14:07

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.
GE HealthCare Technologies Inc. ("we" or "our") held its annual meeting of stockholders on May 21, 2024. Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders. For more information about the proposals set forth below, please see our definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 4, 2024.
1.Our stockholders elected 10 directors to each serve a one-year term until our 2025 annual meeting of stockholders or until his or her successor has been elected and qualified, based on the following voting results:
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Peter J. Arduini 358,025,619 558,030 489,150 41,723,193
H. Lawrence Culp, Jr. 348,637,213 9,425,084 1,010,502 41,723,193
Rodney F. Hochman 356,996,089 1,578,070 498,640 41,723,193
Lloyd W. Howell, Jr. 356,600,962 1,972,776 499,061 41,723,193
Risa Lavizzo-Mourey 356,859,688 1,731,157 481,954 41,723,193
Catherine Lesjak 357,014,736 1,584,644 473,419 41,723,193
Anne T. Madden 357,237,732 1,352,963 482,104 41,723,193
Tomislav Mihaljevic 355,679,931 2,882,404 510,464 41,723,193
William J. Stromberg 356,042,638 2,525,930 504,231 41,723,193
Phoebe L. Yang 355,901,360 2,686,882 484,557 41,723,193
2. Our stockholders approved our named executive officers' compensation in an advisory vote, based on the following voting results:
Votes For Votes Against Abstentions Broker Non-Votes
332,563,546 24,512,881 1,996,372 41,723,193
3. Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2024, based on the following voting results:
Votes For Votes Against Abstentions Broker Non-Votes
399,381,025 891,085 523,882 -