LOOK » Topics » BOARD OF DIRECTORS OF LOOKSMART, LTD.

This excerpt taken from the LOOK DEF 14A filed May 13, 2008.

BOARD OF DIRECTORS OF LOOKSMART, LTD.

The undersigned revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Stockholders and the Proxy Statement, each dated May 12, 2008, and appoints Edward (Ted) West, Stacey Giamalis and Margaret Robbins, and each of them, as proxy and attorney-in-fact of the undersigned, with full power of substitution, to vote all shares of common stock of LookSmart, Ltd. (the “Company”) which the undersigned is entitled to vote, either on his or her own behalf or on behalf of any entities, at the Annual Meeting of Stockholders of the Company and, in his or her discretion, to vote upon such other business as may properly come before such meeting, to be held at Meadowood Napa Valley, 900 Meadowood Lane, St. Helena, California 94574, on June 16, 2008 at 9:00 a.m. Pacific Time, and at any adjournments or postponements thereof, with the same force and effect as the undersigned might or could do if personally present thereat. The shares represented by this Proxy shall be voted in the manner set forth below and on the reverse side.

THIS PROXY WHEN PROPERLY EXECUTED, WILL BE VOTED AS SPECIFIED ABOVE. IF NO SPECIFICATION IS MADE, THIS PROXY WILL BE VOTED IN FAVOR OF THE ELECTION OF THE DIRECTORS LISTED BELOW, IN FAVOR OF THE RATIFICATION OF THE COMPANY’S PREFERRED SHARES RIGHTS AGREEMENT DATED NOVEMBER 15, 2007 AND IN FAVOR OF RATIFICATION OF MOSS ADAMS LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

(Continued and to be marked, dated and signed, on the reverse side)

 

Address Change/Comments (Mark the corresponding box on the reverse side)
 
 
 
 

 

 

 

é    FOLD AND DETACH HERE    é

 

 

 

                    

Please

Mark Here

for Address

Change or

Comments

   ¨
                     SEE REVERSE SIDE
                  FOR    AGAINST    ABSTAIN
1.    To elect two directors to the Company’s Board of Directors, each for a three-year term expiring at the Annual Meeting of Stockholders in 2011:    2.    To ratify the Company’s Preferred Shares Rights Agreement dated November 15, 2007    ¨    ¨    ¨
      FOR    WITHHOLD          FOR    AGAINST    ABSTAIN
     

the nominees

listed

(except as

marked to

the contrary

below)

  

AUTHORITY

to vote for the

nominees listed

   3.    To ratify the appointment of Moss Adams LLP as the independent registered accounting firm of the Company for the fiscal year ending December 31, 2008   

 

¨

  

 

¨

  

 

¨

01

02

  

Edward (Ted) West

Timothy Wright

                    
                  FOR    AGAINST    ABSTAIN
WITHHELD FOR: (Write that nominee’s name in the space provided below).    ¨    ¨    4.    To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.    ¨    ¨    ¨
This excerpt taken from the LOOK DEF 14A filed Apr 30, 2007.

BOARD OF DIRECTORS OF LOOKSMART, LTD.

The undersigned revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Stockholders and the Proxy Statement, each dated April 30, 2007, and appoints David Hills, John Simonelli and Stacey Giamalis, and each of them, as proxy and attorney-in-fact of the undersigned, with full power of substitution, to vote all shares of common stock of LookSmart, Ltd. (the “Company”) which the undersigned is entitled to vote, either on his or her own behalf or on behalf of any entities, at the Annual Meeting of Stockholders of the Company and, in his or her discretion, to vote upon such other business as may properly come before such meeting, to be held at the Company’s headquarters at 625 Second Street, San Francisco, California, 94107, on June 19, 2007 at 10:00 a.m. Pacific Time, and at any adjournments or postponements thereof, with the same force and effect as the undersigned might or could do if personally present thereat. The shares represented by this Proxy shall be voted in the manner set forth below and on the reverse side.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS SPECIFIED ABOVE. IF NO SPECIFICATION IS MADE, THIS PROXY WILL BE VOTED IN FAVOR OF THE ELECTION OF THE DIRECTORS LISTED ABOVE, IN FAVOR OF THE APPROVAL OF THE 2007 EQUITY INCENTIVE PLAN AND IN FAVOR OF RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM.

(Continued and to be marked, dated and signed, on the reverse side)

 

Address Change/Comments (Mark the corresponding box on the reverse side)
  
  
  
  

 

 

 

é    FOLD AND DETACH HERE    é

 

 

 

                    

Please

Mark Here

for Address

Change or

Comments

   ¨
                     SEE REVERSE SIDE
                  FOR    AGAINST    ABSTAIN
1.    To elect three directors to the Company’s Board of Directors, each for a three-year term expiring at the Annual Meeting of Stockholders in 2010:    2.    To approve the 2007 Equity Incentive Plan    ¨    ¨    ¨
      FOR    WITHHOLD          FOR    AGAINST    ABSTAIN
     

the nominees

listed

(except as

marked to

the contrary

below)

  

AUTHORITY

to vote for the

nominees listed

   3.    To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered accounting firm of the Company for the fiscal year ending December 31, 2007   

 

¨

  

 

¨

  

 

¨

01

02

03

  

Anthony Castagna

Teresa Dial

Mark Sanders

                    
                  FOR    AGAINST    ABSTAIN
WITHHELD FOR: (Write that nominee’s name in the space provided below).    ¨    ¨    4.    To transact any other business that may properly come before the annual meeting and any adjournment or postponement thereof.    ¨    ¨    ¨
This excerpt taken from the LOOK DEF 14A filed Apr 28, 2006.

BOARD OF DIRECTORS OF LOOKSMART, LTD.

The undersigned revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Stockholders and the Proxy Statement, each dated April 27, 2006, and appoints David Hills, John Simonelli and Stacey Giamalis, and each of them, the Proxy of the undersigned, with full power of substitution, to vote all shares of common stock of LookSmart, Ltd. (the “Company”) which the undersigned is entitled to vote, either on his or her own behalf or on behalf of any entities, at the Annual Meeting of Stockholders of the Company to be held at the Company’s headquarters at 625 Second Street, San Francisco, California, 94107, on June 14, 2006 at 10:00 a.m. Pacific Time, and at any adjournments or postponements thereof, with the same force and effect as the undersigned might or could do if personally present thereat. The shares represented by this Proxy shall be voted in the manner set forth below and on the reverse side.

THIS PROXY WHEN PROPERLY EXECUTED, WILL BE VOTED AS SPECIFIED ABOVE. IF NO SPECIFICATION IS MADE, THIS PROXY WILL BE VOTED IN FAVOR OF THE ELECTION OF THE DIRECTORS LISTED ABOVE AND IN FAVOR OF RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM.

(Continued and to be marked, dated and signed, on the reverse side)

 

Address Change/Comments (Mark the corresponding box on the reverse side)
 
 

 


This excerpt taken from the LOOK DEF 14A filed Apr 25, 2005.

THE BOARD OF DIRECTORS OF LOOKSMART, LTD.

 

The undersigned revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Stockholders to be held June 15, 2005 and the Proxy Statement, and appoints David Hills and Erik Riegler, and each of them, the Proxy of the undersigned, with full power of substitution, to vote all shares of common stock of LookSmart, Ltd. (the “Company”) which the undersigned is entitled to vote, either on his or her own behalf or on behalf of any entities, at the Annual Meeting of Stockholders of the Company to be held at the Company’s headquarters at 625 Second Street, San Francisco, California, 94107, on June 15, 2005 at 9:00 a.m. Pacific Time, and at any adjournments or postponements thereof, with the same force and effect as the undersigned might or could do if personally present thereat. The shares represented by this Proxy shall be voted in the manner set forth below and on the reverse side.

 

(Continued, and to be marked, dated and signed, on the reverse side)

 


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