UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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|_| Preliminary Proxy Statement
|_| Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
|_| Definitive Proxy Statement
|X| Definitive Additional Materials
|_| Soliciting Material Under Rule14a-12
GENERAL MOTORS CORPORATION
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(Name of Registrant as Specified In Its Charter)
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GENERAL MOTORS CORPORATION
SUPPLEMENTAL PROXY SOLICITING MATERIAL
IN CONNECTION WITH THE CORPORATION'S 2004 ANNUAL MEETING
SCHEDULED FOR JUNE 2, 2004
Stockholders of General Motors Corporation ("GM") entitled to vote at GM's 2004
Annual Meeting are asked to vote in support of the recommendations of the Board
of Directors for the reasons set forth in the Proxy Statement which was
distributed to stockholders together with the notice of the meeting and on the
basis of the information provided below.
The following supplements the position taken by the General Motors Board of
Directors in the Proxy Statement of General Motors Corporation relating to its
2004 Annual Meeting with respect to the response to the shareholder proposal set
forth as Item Number 5 in that proxy statement:
It has been and continues to be the role of the Presiding Director of GM's Board
of Directors to not only review but also approve matters such as agenda for
board meetings, the information sent to the board and meeting schedules (both as
to when they occur and the sufficiency of time allocated to agenda items).
Similarly, the Presiding Director has been and will continue to be elected by
the independent directors, can call meetings of the independent directors,
serves as liaison between the chairman and the independent directors (although
all independent directors are encouraged to freely communicate with the Chairman
at any time) and presides at meetings of the board when the chairman is not
present. Finally, if requested by major shareholders, the Presiding Director is
available for consultation and direct communication.
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