WBMD » Topics » And The RDG Internet Composite Index

This excerpt taken from the WBMD DEF 14A filed Nov 5, 2008.
And The RDG Internet Composite Index
 
(PERFORMANCE GRAPH)
 
$100 invested on 9/29/05 in stock or 9/30/05 in index — including reinvestment of dividends. Fiscal year ending December 31.
 
WebMD 2007 Annual Report — Market for Common Equity
 
ANNEX C – PAGE 2


Table of Contents

WEBMD HEALTH CORP.
ANNUAL MEETING OF STOCKHOLDERS
DECEMBER 10, 2008
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
     The undersigned hereby appoints each of Mark D. Funston, Lewis H. Leicher and Douglas W. Wamsley 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 2008 Annual Meeting of Stockholders of WEBMD HEALTH CORP., to be held at The Waldorf-Astoria Hotel, 301 Park Avenue, New York, NY 10022, on December 10, 2008, at 9:30 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 or any adjournment or postponement thereof. 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 AND NOMINEES SET FORTH BELOW.

 


Table of Contents

MAIL — Please date, sign and mail your proxy card in the envelope provided as soon as possible.
or
TELEPHONE — Call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or 1-718- 921-8500 from foreign countries and follow the instructions. Have your proxy card available when you call.
or
INTERNET — Access “www.voteproxy.com” and follow the on-screen instructions. Have your proxy card available
when you access the web page.
You may enter your voting instructions at 1-800-PROXIES in the United States or 1-718-921-8500 from foreign countries or www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting.
x    Please mark your votes as in this example.
The Board of Directors recommends a vote FOR the election of each of the director
nominees listed in Proposal 1 and FOR Proposals 2 and 3.
                 
            WITHHOLD   FOR ALL
            AUTHORITY   EXCEPT
        FOR 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 III director.   o   o   o
                 
    NOMINEES:            
                 
    O Jerome C. Keller            
 
    O Martin J. Wygod            
                 
    (INSTRUCTION: 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 WebMD’s 2005 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 WebMD’s independent auditor for the fiscal year ending December 31, 2008.   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.

 

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