Edgar Filing: General Motors Co

Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 7, 2011

GENERAL MOTORS COMPANY

(Exact Name of Registrant as Specified in its Charter)

001-34960

DELAWARE

27-0756180

(Commission

File Number)

(State or other jurisdiction

of incorporation)

(I.R.S. Employer

Identification No.)


300 Renaissance Center, Detroit, Michigan				48265-3000
(Address of Principal Executive Offices)				(Zip Code)

(313) 556-5000

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the company 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))

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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

SIGNATURE

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of General Motors Company (“GM”) was held on June 7, 2011. The final votes on the matters submitted to the stockholders were as follows:

Item No. 1—Nomination and Election of Directors


Nominee	For		Against		Abstain		Broker Non-Votes
Daniel F. Akerson		1,231,643,999		13,120,062		2,774,675		64,556,521
David Bonderman		1,240,954,734		3,860,610		2,723,392		64,556,521
Erroll B. Davis, Jr.		1,242,499,296		2,316,622		2,722,818		64,556,521
Stephen J. Girsky		1,242,592,853		2,229,088		2,716,795		64,556,521
E. Neville Isdell		1,242,703,353		2,111,715		2,723,668		64,556,521
Robert D. Krebs		1,242,743,906		2,073,554		2,721,276		64,556,521
Philip A. Laskawy		1,176,866,452		67,948,824		2,723,460		64,556,521
Kathryn V. Marinello		1,242,665,490		2,157,424		2,715,822		64,556,521
Patricia F. Russo		1,210.593.126		34,232,524		2,713,086		64,556,521
Carol M. Stephenson		1,241,116,169		3,704,636		2,717,931		64,556,521
Cynthia A. Telles		1,060,725,806		184,099,017		2,713,913		64,556,521

Item No. 2—Ratification of the Selection of Deloitte & Touche LLP as GM’s Independent Registered Public Accounting Firm for the Year 2011


For	Against	Abstain	Broker Non-Votes
1,290,918,586	14,473,621	6,703,050	0

Item No. 3—Advisory Vote to Approve Compensation Paid to GM’s Named Executive Officers


For	Against	Abstain	Broker Non-Votes
1,225,327,594	9,660,065	12,551,077	64,556,521

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)

Date: June 13, 2011	By:	/s/ Nick S. Cyprus
		Nick S. Cyprus
		Vice President, Controller and Chief Accounting Officer

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