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.







General Motors Corporation

Mail Code 482-C38-B71

P.O. Box 300


300 Renaissance Center

Detroit, MI 48265-3000
















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


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.


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 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


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 Please REPLY to this e-mail with any comments or questions about (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, by telephone at 800-652-8683, or by mailing the enclosed proxy card.


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