Annual Meeting Proxy Card |
|
|
|
|
|
|
|
A. |
|
Voting Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommend voting FOR items 1 and 2 |
|
|
1. Election of Directors
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||
01) Rich Doe |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||
|
|
|
|
|
|
|
|
|
|
|
|
||||||||||||||||||||
02) Kathy Smith |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||
|
|
|
|
|
|
|
|
|
|
|
|
||||||||||||||||||||
03) Owen Jones |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||
|
|
|
|
|
|
|
|
|
|
|
|
||||||||||||||||||||
04) Betty Roe |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||||||||
2. Proposal to ratify the selection of XYZ Accounting Firm as Independent Registered Public Accounting Firm for year 2010. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|||||||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|||||||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Annual Report Mailing Mark box with an X to |
|
Change of Address — Please print your new address below. |
|
|
|
Comments — Please print your comments below. |
|
|
|
discontinue annual report mailing for this account.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
C. |
|
Authorized Signatures If you vote by mail, you need to sign your card for it to be valid and counted. — This section must be completed for your vote to be counted. Date and Sign Below. |
|
Please sign exactly as name(s) appears. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. |
|
|
|
|
|
|
|
|
|
Date (mm/dd/yyyy) — Please print date below. |
|
|
|
Signature 1 — Please keep signature within the box. |
|
|
|
Signature 2 — Please keep signature within the box. |
|
|
|
|
|
|
|
|
|
If voting by mail, you must complete Sections A & C and mail in the provided envelope.
(On the back of this proxy card, there may be instructions relating to broker voting. Those instructions may include language similar to that found in NYSE rules.)