UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant
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| Preliminary Proxy Statement
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| CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
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| Definitive Proxy Statement
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| Definitive Additional Materials
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| Soliciting Material Pursuant to ss.240.14a-12
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GENERAL MOTORS COMPANY
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| No fee required.
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| Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Fee paid previously with preliminary materials.
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 4, 2019.
GENERAL MOTORS COMPANY
GENERAL MOTORS COMPANY
GENERAL MOTORS GLOBAL HEADQUARTERS
MAIL CODE 482-C24-A31
300 RENAISSANCE CENTER
DETROIT, MI 48265
Meeting Information | ||||||
Meeting Type: Annual Meeting | ||||||
For holders as of: April 8, 2019 | ||||||
Date: June 4, 2019 Time: 8:00 a.m. Eastern Time | ||||||
Location: | Meeting live via the internet only - please visit | |||||
GM.onlineshareholdermeeting.com. | ||||||
The company will be hosting the meeting live via the internet only this year. To attend the meeting via the internet, please visit GM.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow | ||||||
(located on page 3). | ||||||
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials online atwww.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy Materials
Poxy Materials Available to VIEW or RECEIVE: | ||||||
PROXY STATEMENT AND NOTICE OF 2019 ANNUAL MEETING OF SHAREHOLDERS AND 2018 ANNUAL REPORT | ||||||
How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com,or scan the QR Barcode below. | ||||||
How to Request and Receive a PAPER or E-MAIL Copy: | ||||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||
1) BY INTERNET: | www.proxyvote.com | |||||
2) BY TELEPHONE: | 1-800-579-1639 | |||||
3)BYE-MAIL*: | sendmaterial@proxyvote.com | |||||
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. | ||||||
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2019, to facilitate timely delivery.
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How To Vote Please Choose One of the Following Voting Methods |
Vote By Internet:
Before The Meeting: Go towww.proxyvote.comor from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. | ||||
During The Meeting: Go toGM.onlineshareholdermeeting.comHave the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. | ||||
Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items |
The Board of Directors recommends a voteFOR ALL Board nominees listed in Item 1.
1. | Election of Directors |
Nominees: |
1a. | Mary T. Barra |
1b. | Wesley G. Bush |
1c. | Linda R. Gooden |
1d. | Joseph Jimenez |
1e. | Jane L. Mendillo |
1f. | Judith A. Miscik |
1g. | Patricia F. Russo |
1h. | Thomas M. Schoewe |
1i. | Theodore M. Solso |
1j. | Carol M. Stephenson |
1k. | Devin N. Wenig |
The Board of Directors recommends a voteFOR Board Items 2 and 3.
2. | Advisory Approval of the Company’s Executive Compensation |
3. | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2019 |
The Board of Directors recommends a voteAGAINST shareholder Items 4 and 5.
4. | Shareholder Proposal Regarding Independent Board Chairman |
5. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities |
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