8-KThe WireRoutine
Shareholder Vote
Filed Jun 22, 2023 · 3y ago · Accession 0001193125-23-172567
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 20, 2023
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 2023 Annual Meeting of Shareholders on June 20, 2023.
(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 28, 2023.
(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
969,613,924
62,577,531
6,500,802
127,794,720
Aneel Bhusri
1,020,285,484
17,321,221
1,085,552
127,794,720
Wesley G. Bush
1,018,425,638
19,214,089
1,052,530
127,794,720
Joanne C. Crevoiserat
1,031,626,137
6,030,898
1,035,222
127,794,720
Linda R. Gooden
1,031,873,404
5,794,561
1,024,292
127,794,720
Joseph Jimenez
977,089,941
60,539,426
1,062,890
127,794,720
Jonathan McNeill
1,032,366,427
5,237,673
1,088,157
127,794,720
Judith A. Miscik
1,015,864,923
21,802,227
1,025,107
127,794,720
Patricia F. Russo
970,172,634
67,484,754
1,034,869
127,794,720
Thomas M. Schoewe
1,017,730,784
19,895,666
1,065,807
127,794,720
Mark A. Tatum
1,028,427,445
9,209,369
1,055,443
127,794,720
Jan E. Tighe
1,027,595,015
10,004,563
1,092,679
127,794,720
Devin N. Wenig
1,032,253,120
5,307,460
1,131,677
127,794,720
(2) Board Proposal to Ratify the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2023. GM’s shareholders ratified the appointment of Ernst & Young LLP as GM’s independent registered public accounting firm for 2023.
Votes For
1,159,705,251
Votes Against
5,751,041
Abstentions
1,030,685
Broker Non-Votes
0
(3) 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
951,131,459
Votes Against
85,629,460
Abstentions
1,931,338
Broker Non-Votes
127,794,720
(4) Board Proposal to Approve Amendment No. 1 to the Company’s 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder. GM’s shareholders approved Amendment No. 1 to the Company’s 2020 Long-Term Incentive Plan.
Votes For
1,003,852,762
Votes Against
33,065,804
Abstentions
1,773,691
Broker Non-Votes
127,794,720
(5) Shareholder Proposal Requesting a Report on the Company’s Operations in China. GM’s shareholders did not approve the shareholder proposal requesting a report on the Company’s operations in China.
Votes For
31,020,961
Votes Against
995,702,036
Abstentions
11,969,260
Broker Non-Votes
127,794,720
(6) A Shareholder Proposal Regarding Shareholder Written Consent. GM’s shareholders did not approve the shareholder proposal regarding shareholder written consent.
Votes For
463,181,182
Votes Against
572,533,156
Abstentions
2,977,919
Broker Non-Votes
127,794,720
(7) A Shareholder Proposal Regarding Sustainable Materials Procurement Targets. GM’s shareholders did not approve the shareholder proposal regarding sustainable materials procurement targets.
Votes For
148,385,608
Votes Against
879,352,308
Abstentions
10,954,341
Broker Non-Votes
127,794,720
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 22, 2023
Filing details
- Company
- General Motors Co
- Ticker
- GM
- CIK
- 1467858
- Form type
- 8-K
- Filing date
- Jun 22, 2023
- Report date
- Jun 20, 2023
- Document
- d521009d8k.htm
- Size
- 177 KB