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HLTH » Topics » A NNEX E - P AGE 19

This excerpt taken from the HLTH DEF 14A filed Aug 14, 2006.
ANNEX E – PAGE 19

Table of Contents

EMDEON CORPORATION
ANNUAL MEETING OF STOCKHOLDERS
September 12, 2006
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
     The undersigned hereby appoints each of Andrew C. Corbin, Lewis H. Leicher and Charles A. Mele as proxies, each with full power of substitution, to represent the undersigned and to vote all shares of stock which the undersigned is entitled in any capacity to vote at the 2006 Annual Meeting of Stockholders of EMDEON CORPORATION, to be held at The Marriott at Glenpointe, 100 Frank W. Burr Boulevard, Teaneck, New Jersey 07666 on September 12, 2006 at 10:00 a.m, Eastern time, and at any adjournment or postponement thereof, on the matters set forth below and, in their discretion, upon all matters incident to the conduct of the Annual Meeting and upon such other matters as may properly be brought before the Annual Meeting. This proxy revokes all prior proxies given by the undersigned.
     WHEN PROPERLY EXECUTED AND RETURNED IN A TIMELY MANNER, THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER OR, IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED “FOR” EACH OF THE PROPOSALS SET FORTH BELOW.

 

Table of Contents

Please date, sign and mail your proxy card in the envelope provided as soon as possible.
     
x  
  Please mark your votes as in this example.
The Board of Directors recommends a vote FOR Proposals 1, 2 and 3.
                 
            WITHHOLD   FOR ALL
            AUTHORITY   EXCEPT
        FOR ALL   FOR ALL   (See
        NOMINEES   NOMINEES   instructions below)
1.
  To elect the persons listed below to each serve a three year term as a Class II director.   o   o   o
 
                
 
  NOMINEES:            
 
 
  O    Paul A. Brooke            
 
 
  O    James V. Manning            
 
 
  O    Martin J. Wygod            
 
                
 
  (INSTRUCTIONS: To withhold authority to vote for any individual nominee, mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here:l )            
 
                
 
      FOR   AGAINST   ABSTAIN
 
                
2.
  To approve an amendment to Emdeon’s 2000 Long-Term Incentive Plan to increase the number of shares reserved for issuance.   o   o   o
 
                
3.
  To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to serve as Emdeon’s independent auditor for the fiscal year ending December 31, 2006.   o   o   o
The undersigned acknowledges receipt of the accompanying Notice of Annual Meeting and Proxy Statement.
                     
Signature:
          Signature:        
 
 
 
          
 
    
Date:
          Date:        
 
 
 
          
 
    
NOTE:   Please sign exactly as your name or names appear on this Proxy Card. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give your full title as such. If the signer is a corporation, please print the full corporate name and the full title of the duly authorized officer executing on behalf of the corporation. If the signer is a partnership, please print full partnership name and the full title of the duly authorized person executing on behalf of the partnership.

 

This excerpt taken from the HLTH DEF 14A filed Aug 15, 2005.
ANNEX D – PAGE 2

Table of Contents

WEBMD CORPORATION
ANNUAL MEETING OF STOCKHOLDERS
September 29, 2005
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
     The undersigned hereby appoints each of Andrew C. Corbin, Lewis H. Leicher and Charles A. Mele as proxies, each with full power of substitution, to represent the undersigned and to vote all shares of stock which the undersigned is entitled in any capacity to vote at the 2005 Annual Meeting of Stockholders of WEBMD CORPORATION, to be held at the Sheraton Crossroads Hotel, 12th Floor, One International Boulevard, Mahwah, New Jersey 07495 on September 29, 2005 at 10:00 a.m, Eastern time, and at any adjournment or postponement thereof, on the matters set forth below and, in their discretion, upon all matters incident to the conduct of the Annual Meeting and upon such other matters as may properly be brought before the Annual Meeting. This proxy revokes all prior proxies given by the undersigned.
     WHEN PROPERLY EXECUTED AND RETURNED IN A TIMELY MANNER, THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER OR, IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED “FOR” EACH OF THE PROPOSALS SET FORTH BELOW.
     Please date, sign and mail your proxy card in the envelope provided as soon as possible.
x          Please mark your votes as in this example.
The Board of Directors recommends a vote FOR Proposals 1, 2 and 3.
                                 
            WITHHOLD   FOR ALL
        FOR   AUTHORITY   EXCEPT
        ALL   FOR ALL   (See instructions
        NOMINEES   NOMINEES   below)
  1.     To elect the persons listed below to each serve a three year term as a Class I director.     o       o       o  
        Nominees: Neil F. Dimick and Joseph E. Smith                        
        (INSTRUCTION: To withhold authority to vote for any individual nominee, mark “FOR ALL EXCEPT” and strike a line through the individual’s name in the list above.)                        
              FOR       AGAINST       ABSTAIN  
  2.     To approve an amendment to WebMD’s Certificate of Incorporation to change the corporate name of WebMD to Emdeon Corporation.     o       o       o  
  3.     To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to serve as WebMD’s independent auditor for the fiscal year ending December 31, 2005.     o       o       o  
The undersigned acknowledges receipt of the accompanying Notice of Annual Meeting and Proxy Statement.
Signature:
 
    Date:
 
    Signature:
 
    Date:
 
NOTE: Please sign exactly as your name or names appear on this Proxy Card. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give your full title as such. If the signer is a corporation, please print the full corporate name and the full title of the duly authorized officer executing on behalf of the corporation. If the signer is a partnership, please print full partnership name and the full title of the duly authorized person executing on behalf of the partnership.

EXCERPTS ON THIS PAGE:

DEF 14A
Aug 14, 2006
DEF 14A
Aug 15, 2005
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