8-KThe WireRoutine
Shareholder Vote
Filed Jun 6, 2024 · 2y ago · Accession 0001193125-24-156174
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 4, 2024
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 2024 Annual Meeting of Shareholders on June 4, 2024.
(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 24, 2024.
(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
810,805,033
46,063,046
4,809,641
97,958,107
Wesley G. Bush
826,679,382
33,551,230
1,447,108
97,958,107
Joanne C. Crevoiserat
855,071,601
5,198,587
1,407,532
97,958,107
Linda R. Gooden
857,451,156
2,850,914
1,375,650
97,958,107
Joseph Jimenez
834,678,205
25,543,095
1,456,420
97,958,107
Jonathan McNeill
854,637,877
5,566,387
1,473,456
97,958,107
Judith A. Miscik
858,649,259
1,626,843
1,401,618
97,958,107
Patricia F. Russo
779,457,342
80,817,207
1,403,171
97,958,107
Thomas M. Schoewe
834,904,238
25,325,735
1,447,747
97,958,107
Mark A. Tatum
852,188,149
8,044,354
1,445,217
97,958,107
Jan E. Tighe
858,518,900
1,737,689
1,421,131
97,958,107
Devin N. Wenig
836,194,033
23,982,775
1,500,912
97,958,107
(2) Board Proposal to Ratify the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2024. GM’s shareholders ratified the appointment of Ernst & Young LLP as GM’s independent registered public accounting firm for 2024.
Votes For
951,074,847
Votes Against
6,615,500
Abstentions
1,945,480
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
497,425,426
Votes Against
362,107,818
Abstentions
2,144,476
Broker Non-Votes
97,958,107
(4) Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company’s EV Supply Chain. GM’s shareholders did not approve the shareholder proposal requesting a report on the use of child labor in connection with the company’s EV supply chain.
Votes For
108,741,245
Votes Against
741,336,596
Abstentions
11,599,879
Broker Non-Votes
97,958,107
(5) Shareholder Proposal to Eliminate EV Targets From Incentive Compensation Programs. GM’s shareholders did not approve the shareholder proposal to eliminate EV targets from incentive compensation programs.
Votes For
6,587,255
Votes Against
851,645,950
Abstentions
3,444,515
Broker Non-Votes
97,958,107
(6) Shareholder Proposal Requesting a Report on the Company’s Use of Deep-Sea Mined Minerals in its Production and Supply Chains. GM’s shareholders did not approve the shareholder proposal requesting a report on the Company’s use of deep-sea mined minerals in its production and supply chains.
Votes For
107,541,438
Votes Against
746,401,641
Abstentions
7,734,641
Broker Non-Votes
97,958,107
(7) Shareholder Proposal Requesting a Report on Sustainability Risks in the Company’s Supply Chain. GM’s shareholders did not approve the shareholder proposal requesting a report on sustainability risks in the Company’s supply chain.
Votes For
117,328,279
Votes Against
736,668,866
Abstentions
7,680,575
Broker Non-Votes
97,958,107
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 6, 2024
Filing details
- Company
- General Motors Co
- Ticker
- GM
- CIK
- 1467858
- Form type
- 8-K
- Filing date
- Jun 6, 2024
- Report date
- Jun 4, 2024
- Document
- d732672d8k.htm
- Size
- 166 KB