GM » Topics » The GM Board recommends you vote IN FAVOR of the Boards nominees for director, FOR Item 2, and AGAINST Items 3 through 10, as described in the GM proxy materials you previously received.

This excerpt taken from the GM DEFA14A filed May 20, 2008.

The GM Board recommends you vote IN FAVOR of the Board’s nominees for director, FOR Item 2, and AGAINST Items 3 through 10, as described in the GM proxy materials you previously received.

 

Thank you for your prompt attention.

 

Sincerely,

 


 

Enclosures

 

General Motors Corporation

Mail Code 482-C38-B71

P.O. Box 300

 

300 Renaissance Center

Detroit, MI 48265-3000

 

 

 

 

 

                                              

 

 

 

 



 

Subject: GENERAL MOTORS CORPORATION Annual Meeting

 

*THIS IS A REMINDER*

 

You were previously sent proxy soliciting material pertaining to the General Motors Corporation Annual Meeting of Stockholders. According to our latest records, we have not received your voting instructions on the matters to be considered at this meeting.

 

The GM Board recommends you vote IN FAVOR of the Board's nominees for director, FOR Item 2 and AGAINST Items 3-10, as described in the proxy statement found at the Web site http://proxystatement.gm.com.

 

This is a NOTIFICATION of the:

 

GENERAL MOTORS CORPORATION Annual Meeting of Stockholders

 

MEETING DATE: June 3, 2008

RECORD DATE: April 4, 2008

 

CUSIP NUMBER: 370442105

 

ACCOUNT NUMBER: 3456789012345678901

 

CONTROL NUMBER: 012345678901

 

You can enter your voting instructions and view the shareholder material at the following Internet site.  If your browser supports secure transactions you will be automatically directed to a secure site.

 

http://www.proxyvote.com/0012345678901

 

To access ProxyVote, you will need the above CONTROL NUMBER, and the four-digit PIN, you enrolled with at the time you elected to receive electronic communications (we suggest the last four digits of your Social Security number or Tax ID). If you do not know your PIN, please follow the instructions below. Internet voting is accepted up to 11:59 p.m. (ET) the day before the meeting/cut off date.

 

If you would like to cancel your enrollment, or change your e-mail address or  PIN, please go to http://www.InvestorDelivery.com. You will need the enrollment number below, and your four-digit PIN.  If you have forgotten your PIN, you can have it sent to your enrolled e-mail address by going to http://www.InvestorDelivery.com

 

Your InvestorDelivery Enrollment Number is: M012345678901

 

There are no charges for this service. There may be costs associated with electronic access, such as usage charges from Internet access providers and telephone companies, which must be borne by the stockholder.

 

Please do not send any e-mail to ID@ProxyVote.com. Please REPLY to this e-mail with any comments or questions about proxyvote.com. (Include the original text and subject line of this message for identification purposes.)

 

AOL Users, please highlight the entire message before clicking the reply button. This message and any attachments are intended only for the use of the addressee and may contain information that is privileged and confidential. If the reader of the message is not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail and delete the message and any attachments from your system.

 

 

 

 

 

 



 


 

 

 

 

 

 

Nancy E. Polis

Corporate Secretary

 

May 20, 2008

 

 

Dear Stockholder:

 

The General Motors Corporation Annual Meeting of Stockholders is scheduled for June 3, 2008, and GM is counting on you to vote all your shares.

 

According to our proxy tabulator, your proxy has not yet been received. There is still time to have your vote count, so please vote your proxy via the Internet at www.investorvote.com/gm, by telephone at 800-652-8683, or by mailing the enclosed proxy card.

 

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