-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AEAaY2zqPBbMLF6MoyYapiLlLztWNGfwi2jlOC5bnkRfuRDX6iUGE/poeaD3bALT tOiB1ztQ6r1jcsXhteF98g== 0001132072-03-000097.txt : 20030417 0001132072-03-000097.hdr.sgml : 20030417 20030417151523 ACCESSION NUMBER: 0001132072-03-000097 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20030417 EFFECTIVENESS DATE: 20030417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL MOTORS CORP CENTRAL INDEX KEY: 0000040730 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 380572515 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00143 FILM NUMBER: 03654227 BUSINESS ADDRESS: STREET 1: 300 RENAISSANCE CTR STREET 2: MAIL CODE: 482-C34-D71 CITY: DETROIT STATE: MI ZIP: 48265-3000 BUSINESS PHONE: 3135565000 MAIL ADDRESS: STREET 1: 300 RENAISSANCE CTR STREET 2: MAIL CODE: 482-C34-D71 CITY: DETROIT STATE: MI ZIP: 48265-3000 DEFA14A 1 s15-3290a_defa14a.txt ADDITIONAL MATERIALS [Logo]EquiServe V O T E ----------- B Y N E T VOTE BY NET STEP 1 Welcome to the EquiServe online voting wizard! Just follow a few simple steps to complete the secure online voting process: Authentication: Login using your voter control number Delivery Preference: Set up future delivery of your annual meeting materials Voting: Vote your proxy and receive your confirmation online Options: View and/or print an admission ticket for annual meeting and review other options If you have shares in more than one account, you may have received more than one proxy card or e-mail notification for the annual meeting materials, each with a specific voter control number. These proxies must be voted one at a time. To get started now, login below and click "Continue." Step 1: Authentication Enter the voter control number as it appears on your proxy card or e-mail notification. ____________________________________________________________ Enter the last 4 digits of the U.S. social security number (SSN) or the U.S. taxpayer identification number (TIN) for this account.* _______ *If you do not have a SSN or TIN for this account, please leave this box blank. \ CONTINUE -- / [Logo]EquiServe V O T E ----------- B Y N E T VOTE BY NET GM STEP 2 WELCOME YOUR NAME YOUR ADDRESS YOUR CITY, STATE ZIP Delivery Preference Select how you would like to receive your future annual meeting materials: / / Postal mail -or- / / Electronically (View Terms and Conditions for Electronic Delivery) --------------------------------------------------- E-mail address (e.g., name@xyz.com) ___________________________ Enter e-mail address again for validation _____________________ Annual Meeting Materials You may view the following Annual Meeting materials and then click "Continue" to go to the voting page. Annual Report ------------- Proxy Statement --------------- \ CONTINUE -- / [Logo]EquiServe V O T E ----------- B Y N E T VOTE BY NET GM STEP 3 GENERAL MOTORS CORPORATION PROXY/VOTING INSTRUCTIONS PROXY SOLICITED BY BOARD OF DIRECTORS FOR ANNUAL MEETING OF STOCKHOLDERS HOTEL DU PONT, 11TH & MARKET STREETS, WILMINGTON, DELAWARE TUESDAY, JUNE 3, 2003, 9 A.M. LOCAL TIME The undersigned authorizes G. Richard Wagoner, Jr., John M. Devine, and Robert A. Lutz, and each of them as the Proxy Committee, to vote the COMMON STOCK AND/OR CLASS H COMMON STOCK of the undersigned upon the nominees for Directors: P. N. Barnevik, J. H. Bryan, A. M. Codina, G. M. C. Fisher, K. Katen, A. G. Lafley, P. A. Laskawy, E. S. O'Neal, E. Pfeiffer, and G. R. Wagoner, Jr.; upon the other Items described on the pages identified in the Table of Contents to the Proxy Statement; and upon all other matters which may come before the 2003 Annual Meeting of Stockholders of General Motors Corporation, or any adjournment thereof. This also provides voting instructions for the shares held in various employee savings plans as described in the Proxy Statement. IF YOUR REGISTRATIONS ARE NOT IDENTICAL, YOU MAY HAVE RECEIVED MORE THAN ONE SET OF PROXY MATERIALS. FOR ALL YOUR SHARES TO BE VOTED, YOU MUST VOTE ALL THE PROXIES YOU RECEIVED. General Motors Corporation Board of Directors recommends a vote: "FOR" all Nominees "FOR" Proposal 2 "AGAINST" Proposal 3 "AGAINST" Proposal 4 "AGAINST" Proposal 5 "AGAINST" Proposal 6 "AGAINST" Proposal 7 "AGAINST" Proposal 8 "AGAINST" Proposal 9 "AGAINST" Proposal 10 Check this box to cast your vote in accordance with the recommendations of The Board of Directors: / / General Motors Corporation Board of Directors recommends a vote "FOR" all Nominees. 1. Election of Directors / / FOR ALL NOMINEES, except withheld as noted below / / WITHHELD AS TO ALL NOMINEES / / P. N. Barnevik / / J. H. Bryan / / A. M. Codina / / G. M. C. Fisher / / K. Katen / / A. G. Lafley / / P. A. Laskawy / / E. S. O'Neal / / E. Pfeiffer / / G. R. Wagoner, Jr.
General Motors Corporation Board of Directors recommends a vote "FOR" Proposal 2. 2. Ratify selection of independent accountants FOR AGAINST ABSTAIN / / / / / / General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 3. 3. Stockholder proposal to retain auditing FOR AGAINST ABSTAIN consulting firm that was not part of / / / / / / Deloitte & Touche General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 4. 4. Stockholder proposal to report on FOR AGAINST ABSTAIN greenhouse gas emissions / / / / / / General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 5. 5. Stockholder proposal to require an independent FOR AGAINST ABSTAIN chairman separate from chief executive officer / / / / / / General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 6. 6. Stockholder proposal to require stockholder FOR AGAINST ABSTAIN approval of a "poison pill" / / / / / / General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 7. 7. Stockholder proposal to adopt cumulative FOR AGAINST ABSTAIN voting / / / / / / General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 8. 8. Stockholder proposal to appoint independent FOR AGAINST ABSTAIN directors to key Board committees / / / / / / General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 9. 9. Stockholder proposal to award performance- FOR AGAINST ABSTAIN based stock options to senior executives / / / / / / and directors General Motors Corporation Board of Directors recommends a vote "AGAINST" Proposal 10. 10. Stockholder proposal to appoint independent FOR AGAINST ABSTAIN auditor that will not provide GM with / / / / / / non-audit consulting services To cast your vote please click "Submit." (NOTE: Your vote will not be counted until you click "Submit.") \ SUBMIT -- / -----END PRIVACY-ENHANCED MESSAGE-----