ABC Company, IncThis is the company name.

You are receiving this communication because you hold shares in the above named company.

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.voting website.com or easily request a paper copy (see reverse side).You cannot use this form to vote or attend the meeting. You should review the proxy before voting.

We encourage you to access and review all of the important information contained in the proxy materials before voting.

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		1) BY INTERNET: www.voting website.com
		2) BY TELEPHONE: 1-800-123-4567
		3) BY E-MAIL*: proxymaterial@voting website.comExplains how to reqest paper or e-mail copies of the proxy materials.
 

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Voting Items

The Board of Directors recommends a vote "FOR" each of the following nominees:

PROPOSAL 1 - Election of Directors:

Nominees:

1a. Jane Doe
1b. John Doe
1c. Mary Doe
1d. Brian Doe

To act upon such other matters as may properly come before meeting or any adjournment or postponement thereof.

The Board of Directors recommends a vote "FOR" proposals 2, 3, and 4:

PROPOSAL 2 - Brief description of management proposal # 1You may have the chance to vote on proposals from both Management and Shareholders. Often, the Board of Directors will indicate on the proxy card whether they are "for" or "against" these proposals. NOTE: You cannot vote on this notice.

PROPOSAL 3 - Brief description of management proposal # 2You may have the chance to vote on proposals from both Management and Shareholders. Often, the Board of Directors will indicate on the proxy card whether they are "for" or "against" these proposals. NOTE: You cannot vote on this notice.

PROPOSAL 4 - Brief description of management proposal # 3You may have the chance to vote on proposals from both Management and Shareholders. Often, the Board of Directors will indicate on the proxy card whether they are "for" or "against" these proposals. NOTE: You cannot vote on this notice.

The Board of Directors recommends a vote "AGAINST" proposals 5, 6 and 7:

PROPOSAL 5 - Brief description of shareholder proposal # 1You may have the chance to vote on proposals from both Management and Shareholders. Often, the Board of Directors will indicate on the proxy card whether they are "for" or "against" these proposals. NOTE: You cannot vote on this notice.

PROPOSAL 6 - Brief description of shareholder proposal # 2You may have the chance to vote on proposals from both Management and Shareholders. Often, the Board of Directors will indicate on the proxy card whether they are "for" or "against" these proposals. NOTE: You cannot vote on this notice.

PROPOSAL 7 - Brief description of shareholder proposal # 3You may have the chance to vote on proposals from both Management and Shareholders. Often, the Board of Directors will indicate on the proxy card whether they are "for" or "against" these proposals. NOTE: You cannot vote on this notice.

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Voting Instructions

(There may be instructions relating to broker voting. Those instructions may include language similar to that found in NYSE rules.)

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