GM » Topics » The Board of Directors recommends a vote "FOR" Items 1-2 and "AGAINST" Items 3-7.

This excerpt taken from the GM DEF 14A filed Apr 29, 2005.

The Board of Directors recommends a vote "FOR" Items 1-2 and "AGAINST" Items 3-7.

 

This proxy/voting instruction card will be voted
"FOR" Items 1-2 if no choice is specified.

 

GM Proposals

FOR

WITHHELD

 

FOR

AGAINST

ABSTAIN

1.   Election of

Directors


                                                                                           
For, except vote withheld from above nominee(s)

o

o

2.  Ratify selection

of independent

accountants

o

o

o

This proxy/voting instruction card will be voted

"AGAINST" Items 3-7 if no choice is specified.

 

 

Stockholder Proposals

FOR

AGAINST

ABSTAIN

3. Eliminate awarding, repricing, or renewing stock options

 

o

o

o

4. Adopt cumulative voting

 

o

o

o

5. Request report on greenhouse gas emissions

o

o

o

6. Request stockholder approval for future

golden parachutes

o

o

o

7. Apply simple majority vote on items subject to stockholder vote

o

o

o

 

 

 

 

 

 

 

Signature(s):

_____________________________________________________Date __________________2005

 

PLEASE MARK, SIGN, DATE, AND RETURN THIS PROXY/VOTING INSTRUCTION CARD PROMPTLY USING THE ENCLOSED ENVELOPE.
NOTE:
Please add your title if you are signing as attorney, administrator, executor, guardian, trustee, or in any other representative capacity.


SEE REVERSE SIDE.

 

 

 

 

 

 



 

 


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