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KEYN » Topics » Revocability of Proxies

This excerpt taken from the KEYN DEF 14A filed Jan 28, 2005.

Revocability of Proxies

 

Any person signing a proxy in the form accompanying this proxy statement has the power to revoke it prior to the Annual Meeting or at the Annual Meeting prior to the vote. A proxy may be revoked by any of the following methods:

 

  •   a written instrument delivered to us stating that the proxy is revoked;

 

  •   a subsequent proxy that is signed by the person who signed the earlier proxy and is presented at the Annual Meeting; or

 

  •   attendance at the Annual Meeting and voting in person.

 

Please note, however, that if a stockholder’s shares are held of record by a broker, bank or other nominee and that stockholder wishes to vote at the Annual Meeting, the stockholder must bring to the Annual Meeting a letter from the broker, bank or other nominee confirming the stockholder’s beneficial ownership of the shares.

 

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