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GENERAL MOTORS COMPANY (TSE:GMM.U) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

GENERAL MOTORS COMPANY (TSE:GMM.U) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of Matters to a Vote of Security Holders


On June23, 2017, IVS delivered its final vote tabulation that
certified the final voting results for each of the matters set
forth below that were submitted to a vote at the Annual Meeting.


As of the close of business on April7, 2017, the record date for
the Annual Meeting, 1,510,395,471 shares of the Companys common
stock, par value $0.01 per share (Common Stock), were outstanding
and entitled to vote. Of these, 1,233,343,870 shares of Common
Stock were voted in person or by proxy at the Annual Meeting,
representing approximately 82 percent of the shares entitled to
be voted. This includes 81,281,895 shares held through brokers
with respect to which voting instructions were not received and
which were permitted to vote only on Item No.5 listed below. The
voting results and percentages next to the voting results listed
below were calculated without regard to such uninstructed shares
except in the case of Item No.5.

The final tabulation from IVS of voting results for the election
of directors and other proposals is set forth below.


Item No.1 Election of Directors. The Companys shareholders
elected the following nominees, constituting the Companys full
slate of nominees, to serve on the Companys Board of Directors
until the next annual meeting of shareholders and until their
successors have been duly elected or appointed: Mary T. Barra,
Theodore M. Solso, Joseph J. Ashton, Linda R. Gooden, Joseph
Jimenez, Jane L.Mendillo, Michael G. Mullen, James J. Mulva,
Patricia F. Russo, Thomas M. Schoewe, and Carol M. Stephenson.

The Companys Board of Directors Nominees


Director
For
Withheld
Percentage For


Mary T. Barra


1,129,136,572
22,776,040 		98%


Theodore M. Solso


1,144,892,758
7,019,853 		99%


Joseph J. Ashton


1,145,059,659
6,852,953 		99%


Linda R. Gooden


1,140,858,449
11,054,162 		99%


Joseph Jimenez


1,132,891,949
19,020,663 		98%


Jane L. Mendillo


998,698,373
5,482,372 		87%


Michael G. Mullen


997,848,120
6,332,625 		87%


James J. Mulva


1,138,285,742
13,626,870 		99%


Patricia F. Russo


1,123,187,879
28,724,733 		97%


ThomasM.Schoewe


1,145,152,113
6,760,498 		99%


CarolM.Stephenson


969,792,357
21,192,777 		84%

Greenlights Nominees


Director
For
Withheld
PercentageFor


Leo Hindery, Jr.


159,520,814 		1,556,027 14%


Vinit Sethi


145,135,084 		2,746,146 13%


William N. Thorndike, Jr.


146,313,100 		1,568,131 13%


Item No.2 Approval, on an Advisory Basis, of Named Executive
Officer Compensation. The Companys shareholders approved, by
advisory vote, the compensation of the Companys named executive
officers.


For
Against
Abstain
PercentageFor


1,108,853,783

37,339,030 5,154,246 96%


Item No.3 Approval of the General Motors Company 2017
Short-Term Incentive Plan. The Companys shareholders approved
the General Motors Company 2017 Short-Term Incentive Plan.


For
Against
Abstain
PercentageFor


1,107,301,709

39,221,809 5,538,457 96%


Item No.4 Approval of the General Motors Company 2017
Long-Term Incentive Plan. The Companys shareholders approved
the General Motors Company 2017 Long-Term Incentive Plan.


For
Against
Abstain
PercentageFor


1,108,961,435

37,694,268 5,406,273 96%


Item No.5 Ratification of the Selection of Deloitte Touche LLP
as the Companys Independent Registered Public Accounting Firm for
2017. The Companys shareholders ratified the appointment of
Deloitte Touche LLP as the Companys independent registered public
accounting firm for 2017.


For
Against
Abstain
PercentageFor


1,212,997,565

16,051,442 4,294,864 98%


Item No.6 Shareholder Proposal Regarding Independent Board
Chairman. The Companys shareholders did not approve a
shareholder proposal regarding an independent board chairman.


For
Against
Abstain
PercentageAgainst


467,374,095

679,225,021 5,462,859 59%


Item No.7 Greenlight Proposal Regarding Creation of Dual-Class
Common Stock. The Companys shareholders did not approve
Greenlights proposal regarding the creation of dual-class common
stock.


For
Against
Abstain
PercentageAgainst


90,006,827

1,053,306,852 8,748,296 91%

GENERAL MOTORS COMPANY (TSE:GMM.U) Recent Trading Information
GENERAL MOTORS COMPANY (TSE:GMM.U) closed its last trading session up +0.16 at 34.35 with 518 shares trading hands.

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