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OSTK » Topics » Q: What if I change my mind after I return my proxy?

This excerpt taken from the OSTK DEF 14A filed Mar 31, 2006.

Q:             What if I change my mind after I return my proxy?

A:               You may revoke your proxy and change your vote at any time before the polls close at the meeting. You may do this by:

·        sending a written notice to the Secretary of the Company (at the address shown on the cover page) stating that you are revoking your proxy of a particular date,

·        signing another proxy with a later date and returning it before the polls close at the meeting, or

·        attending the Annual Meeting and voting in person.

This excerpt taken from the OSTK DEF 14A filed Mar 29, 2005.

Q:        What if I change my mind after I return my proxy?

A:        You may revoke your proxy and change your vote at any time before the polls close at the meeting. You may do this by:

    •
    sending a written notice to the Secretary of the Company (at the address shown on the cover page) stating that you are revoking your proxy of a particular date,

    •
    signing another proxy with a later date and returning it before the polls close at the meeting, or

    •
    attending the Annual Meeting and voting in person.

EXCERPTS ON THIS PAGE:

DEF 14A
Mar 31, 2006
DEF 14A
Mar 29, 2005

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