8-KThe WireRoutine
Shareholder Vote
Filed Jun 16, 2021 · 5y ago · Accession 0001193125-21-192156
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, D.C. 20549-1004
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 14, 2021
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 2021 Annual Meeting of Shareholders on June 14, 2021.
(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 30, 2021.
(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
1,040,792,842
95.68
46,960,109
5,528,783
132,611,618
Wesley G. Bush
1,083,219,771
99.21
8,677,233
1,384,730
132,611,618
Linda R. Gooden
1,086,947,103
99.51
5,338,151
996,480
132,611,618
Joseph Jimenez
1,086,248,464
99.46
5,943,467
1,089,803
132,611,618
Jane L. Mendillo
1,082,069,722
99.07
10,172,673
1,039,339
132,611,618
Judith A. Miscik
1,076,334,551
98.61
15,117,023
1,830,160
132,611,618
Patricia F. Russo
989,022,872
91.19
95,538,219
8,720,643
132,611,618
Thomas M. Schoewe
1,080,096,714
98.92
11,785,544
1,399,476
132,611,618
Carol M. Stephenson
1,063,118,693
97.37
28,703,896
1,459,145
132,611,618
Mark A. Tatum
1,090,260,370
99.82
1,928,091
1,093,273
132,611,618
Devin N. Wenig
1,089,784,412
99.78
2,393,435
1,103,887
132,611,618
Margaret C. Whitman
1,089,916,888
99.79
2,305,587
1,059,259
132,611,618
(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
1,041,571,689
95.27
%
Votes Against
49,557,454
Abstentions
2,152,591
Broker Non-Votes
132,611,618
(3) Board Proposal to Ratify the Selection of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for 2021. GM’s shareholders ratified the appointment of Ernst & Young LLP as GM’s independent registered public accounting firm for 2021.
Votes For
1,219,955,584
99.52
%
Votes Against
4,799,525
Abstentions
1,138,243
Broker Non-Votes
0
(4) Shareholder Proposal Regarding Shareholder Written Consent. GM’s shareholders did not approve the shareholder proposal regarding shareholder written consent.
Votes For
541,477,920
49.53
%
Votes Against
546,534,712
Abstentions
5,269,102
Broker Non-Votes
132,611,618
(5) A Shareholder Proposal Regarding A Report on Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. GM’s shareholders did not approve the shareholder proposal regarding a report on greenhouse gas emissions targets as a performance element of executive compensation.
Votes For
171,614,149
15.70
%
Votes Against
882,422,286
Abstentions
39,245,299
Broker Non-Votes
132,611,618
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/ Ann Cathcart Chaplin
Ann Cathcart Chaplin
Corporate Secretary & Deputy General Counsel
Date: June 16, 2021
Filing details
- Company
- General Motors Co
- Ticker
- GM
- CIK
- 1467858
- Form type
- 8-K
- Filing date
- Jun 16, 2021
- Report date
- Jun 14, 2021
- Document
- d189618d8k.htm
- Size
- 178 KB