CHTT » Topics » THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
This excerpt taken from the CHTT DEF 14A filed Feb 27, 2009.
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
For All Except
To withhold authority to vote for any individual nominee(s), mark For All Except and write the number(s) of the nominee(s) on the line below.
Vote On Directors
1. Election of Directors
(1) ROBERT E. BOSWORTH
(2) GARY D. CHAZEN
(3) JOEY B. HOGAN
Vote On Proposal
2. Approval of the Chattem, Inc. 2009 Equity Incentive Plan and the performance goals set forth in
3. Ratification of the appointment of Grant Thornton LLP as the Companys independent registered
public accounting firm for fiscal 2009.
4. In their discretion, the proxies are authorized to vote upon such other matters as may properly
come before the meeting or any adjournment(s) thereof.
This proxy should be dated, signed by the shareholder as the name appears herein. Joint owners should each sign personally, and trustees and others
signing in a representative capacity should indicate the capacity in which they sign.
As of July 1, 2007, SEC rules permit companies to send you a notice that proxy information is available on the Internet, instead of mailing you a complete set of materials. Check the box to
the right if you want to receive a complete set of future proxy materials by mail, at no cost to you. If you do not take action you may receive only a Notice.