GE Vernova Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 14, 2025
(Exact name of registrant as specified in its charter)
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Item 5.07 Submission of Matters to a Vote of Security Holders.
GE Vernova Inc. (“GE Vernova,” “we,” or “our”) held its annual meeting of stockholders on May 14, 2025 (the “Annual Meeting”). Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders at the Annual Meeting. For more information about the proposals set forth below, please see our definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2025.
1.Our stockholders elected three Class I directors to each serve a three-year term until our 2028 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 | ||||||||||
| Steve Angel | 190,555,947 | 5,207,462 | 868,630 | 32,483,130 | ||||||||||
| Arnold Donald | 193,101,407 | 2,640,630 | 890,002 | 32,483,130 | ||||||||||
Jesus Malave | 194,920,424 | 837,544 | 874,071 | 32,483,130 | ||||||||||
2. Our stockholders approved the compensation of our named executive officers in an advisory vote, based on the following voting results:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 185,519,323 | 10,428,004 | 684,712 | 32,483,130 | ||||||||
3. Our stockholders approved, in an advisory vote, the frequency of future advisory votes on named executive officers compensation as every 1 year, based on the following voting results:
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||||||||
| 194,084,230 | 380,110 | 1,590,893 | 576,806 | 32,483,130 | ||||||||||
Based on the results above, and consistent with the prior recommendation of the Board of Directors of GE Vernova (the “Board”) in favor of an annual advisory vote on the compensation of our named executive officers, the Board has determined that future advisory votes on named executive officers compensation will be submitted to stockholders on an annual basis until the next required vote on the frequency of such votes.
4. Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2025, based on the following voting results:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 228,102,724 | 516,473 | 495,972 | N/A | ||||||||
SIGNATURES
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.
| GE Vernova Inc. | |||||||||||
(Registrant) | |||||||||||
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| Date: May 16, 2025 | /s/ Richmond Glasgow | ||||||||||
Richmond Glasgow Vice President, Chief Corporate Counsel | |||||||||||