Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
June 13, 2022 .
(b)
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
(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 ofGM'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
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
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