15.11.2013 Views

General Motors Company

General Motors Company

General Motors Company

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

Table of Contents<br />

Notice of Annual Meeting ............................................................. Cover<br />

Questions and Answers about Voting and the Annual Meeting .............................. 1<br />

Item No. 1 — Nomination and Election of Directors ........................................ 5<br />

Information about Nominees for Director ............................................... 6<br />

Corporate Governance ................................................................ 11<br />

Corporate Governance Guidelines .................................................... 11<br />

Board Leadership Structure .......................................................... 11<br />

Board’s Role in Risk Oversight ....................................................... 12<br />

Selection of Nominees for Election to the Board ......................................... 13<br />

Board Meetings and Attendance ...................................................... 14<br />

Size of the Board .................................................................. 14<br />

Voting Standards for the Election of Directors ........................................... 14<br />

Director Independence .............................................................. 15<br />

Executive Sessions ................................................................ 16<br />

Stockholder Communication with the Board ............................................ 16<br />

Code of Ethics .................................................................... 17<br />

Confidentiality .................................................................... 17<br />

Director Orientation and Continuing Education .......................................... 17<br />

Access to Outside Advisors .......................................................... 17<br />

Committees of the Board of Directors ................................................. 18<br />

Non-Employee Director Compensation ................................................ 20<br />

Compensation Committee Interlocks and Insider Participation .............................. 22<br />

Director Stock Ownership Requirements and Holding Requirement .......................... 22<br />

Security Ownership of Directors, Named Executive Officers, and Certain Others ............... 23<br />

Stockholders Agreement ............................................................... 24<br />

Certain Relationships and Related Party Transactions ..................................... 25<br />

Section 16(a) Beneficial Ownership Reporting Compliance ................................. 26<br />

Executive Compensation ............................................................... 27<br />

Risk Assessment Process ............................................................ 27<br />

Executive Summary ................................................................ 28<br />

Compensation Discussion and Analysis ................................................ 29<br />

Compensation Committee Report .................................................... 35<br />

2010 Summary Compensation Table (and Supporting Disclosures) .......................... 36<br />

Audit Committee Report .............................................................. 46<br />

Fees Paid to Independent Registered Public Accounting Firm ............................... 47<br />

Item No. 2 — Ratification of the Selection of Deloitte & Touche LLP for the Year 2011 ............. 48<br />

Item No. 3 — Advisory Vote to Approve Executive Compensation .............................. 48<br />

Other Matters ....................................................................... 49<br />

Exhibit A—Outstanding Equity Awards at Fiscal Year-End 2010 ............................ A-1

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!