8-KThe WireRoutine
Shareholder Vote
Filed Jun 15, 2022 · 4y ago · Accession 0001193125-22-174774
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): June 13, 2022
GENERAL MOTORS COMPANY
(Exact name of registrant as specified in its charter)
Delaware
001-34960
27-0756180
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
300 Renaissance Center , Detroit , Michigan
48265-3000
(Address of principal executive offices)
(Zip Code)
(313) 667-1500
(Registrant’s telephone number, including area code)
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.01 par value
GM
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
(a)
General Motors Company (“GM”) held its 2022 Annual Meeting of Shareholders on June 13, 2022.
(b)
GM shareholders voted on the matters set forth below, with final voting results indicated. For the election of Directors, each nominee who received a majority of votes cast ( i.e. , votes for exceeded votes against, with abstentions having no effect) was elected as a Director. All other items were approved if the number of shares voted for exceeded the number of shares voted against, with abstentions counted as votes against. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 29, 2022.
(1) Election of Directors. GM’s shareholders elected the Board’s nominees for one-year terms:
Director
Votes For
%
Votes Against
Abstentions
Broker Non-Votes
Mary T. Barra
1,039,068,895
96.00
43,334,388
6,619,561
130,344,095
Aneel Bhusri
1,082,407,112
99.63
4,069,890
2,545,842
130,344,095
Wesley G. Bush
1,074,924,277
98.96
11,281,829
2,816,738
130,344,095
Linda R. Gooden
1,083,001,248
99.70
3,254,292
2,767,304
130,344,095
Joseph Jimenez
1,025,762,525
94.41
60,736,923
2,523,396
130,344,095
Judith A. Miscik
1,075,382,022
99.00
10,838,350
2,802,472
130,344,095
Patricia F. Russo
993,051,809
92.34
82,346,660
13,624,375
130,344,095
Thomas M. Schoewe
1,075,772,231
99.04
10,399,974
2,850,639
130,344,095
Carol M. Stephenson
1,054,305,094
97.06
31,921,439
2,796,311
130,344,095
Mark A. Tatum
1,079,690,772
99.38
6,783,968
2,548,104
130,344,095
Devin N. Wenig
1,083,369,503
99.72
3,092,859
2,560,482
130,344,095
Margaret C. Whitman
1,078,208,931
99.14
9,319,798
1,494,115
130,344,095
(2) Board Proposal to Approve, on an Advisory Basis, Named Executive Officer Compensation. GM’s shareholders approved, by advisory vote, the compensation of GM’s named executive officers.
Votes For
1,005,382,990
92.32
%
Votes Against
80,003,171
Abstentions
3,636,683
Broker Non-Votes
130,344,095
(3) Board Proposal to Ratify the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2022. GM’s shareholders ratified the appointment of Ernst & Young LLP as GM’s independent registered public accounting firm for 2022.
Votes For
1,212,233,262
99.41
%
Votes Against
4,594,488
Abstentions
2,539,189
Broker Non-Votes
0
(4) Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting. GM’s shareholders did not approve the shareholder proposal to lower the ownership threshold to call a special meeting.
Votes For
422,415,213
38.79
%
Votes Against
663,278,506
Abstentions
3,329,125
Broker Non-Votes
130,344,095
(5) A Shareholder Proposal Regarding Separation of Chair and CEO Roles. GM’s shareholders did not approve the shareholder proposal regarding separation of Chair and CEO roles.
Votes For
222,140,892
20.40
%
Votes Against
863,656,900
Abstentions
3,225,052
Broker Non-Votes
130,344,095
(6) A Shareholder Proposal Requesting a Report on the Use of Child Labor in connection with Electric Vehicles. GM’s shareholders did not approve the shareholder proposal requesting a report on the use of child labor in connection with electric vehicles.
Votes For
240,069,374
22.04
%
Votes Against
833,595,989
Abstentions
15,357,481
Broker Non-Votes
130,344,095
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.
GENERAL MOTORS COMPANY
(Registrant)
By:
/s/ John S. Kim
John S. Kim
Assistant Corporate Secretary
Date: June 15, 2022
Filing details
- Company
- General Motors Co
- Ticker
- GM
- CIK
- 1467858
- Form type
- 8-K
- Filing date
- Jun 15, 2022
- Report date
- Jun 13, 2022
- Document
- d333832d8k.htm
- Size
- 181 KB