THQI » Topics » UNLESS OTHERWISE INSTRUCTED, THE PROXY HOLDERS WILL VOTE THE PROXIES RECEIVED BY THEM FOR PROPOSAL NUMBER 3.

This excerpt taken from the THQI DEF 14A filed Jul 7, 2009.

UNLESS OTHERWISE INSTRUCTED, THE PROXY HOLDERS WILL VOTE THE PROXIES
RECEIVED BY THEM FOR PROPOSAL NUMBER 3.


STOCKHOLDER PROPOSALS FOR THE 2010 ANNUAL MEETING

        Except for proposals submitted to the Company pursuant to and in compliance with Rule 14a-8 of the Securities Exchange Act, as amended ("Rule 14a-8"), nominations of persons for election to the Company's Board and the proposal of business other than nominations to be considered by the stockholders at the Company's 2010 annual meeting must be made in compliance with the Company's Bylaws and delivered to our Secretary not later than the close of business on May 8, 2010 nor earlier than the close of business on April 8, 2010.

        Stockholders who, pursuant to and in compliance with Rule 14a-8, submit a proposal to be included in the Company's Proxy Statement for the 2010 Annual Meeting of Stockholders, must submit the proposal in writing to our Secretary no later than March 10, 2010 for the Company to consider it for inclusion in the Proxy Statement for the 2010 Annual Meeting of Stockholders. As the rules of the SEC make clear, simply submitting a proposal does not guarantee that it will be included.

        All nominations and proposals shall be delivered to our Secretary at our principal executive offices at 29903 Agoura Road, Agoura Hills, California 91301.


OTHER BUSINESS

        We know of no business, other than as stated in the Notice of Annual Meeting of Stockholders, to be brought before the Annual Meeting. If other matters should properly come before the meeting, proxies will be voted on such matters in accordance with the best judgment and discretion of the persons appointed by the proxies.

  By Order of the Board of Directors

 

 

SIGNATURE

  James M. Kennedy
Secretary

July 7, 2009

This excerpt taken from the THQI DEF 14A filed Jun 20, 2005.

Unless otherwise instructed, the proxy holders will vote the proxies received by them

FOR THE ELECTION OF EACH NOMINEE.

 

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