WBMD » Topics » Voting of Proxies

This excerpt taken from the WBMD DEF 14A filed Nov 5, 2008.
Voting of Proxies
 
All properly signed proxies that are received prior to the vote at the Annual Meeting and that are not revoked will be voted (or withheld from voting, as the case may be) at the Annual Meeting according to the instructions indicated on the proxies or, if no direction is indicated, as follows:
 
  •  FOR the election of each of the nominees for director listed below in Proposal 1;
 
  •  FOR the ratification and approval of the amendment to WebMD’s Amended and Restated 2005 Long-Term Incentive Plan to increase the number of shares of WebMD Common Stock issuable under that Plan by 5,500,000 shares, to a total of 14,500,000 shares;
 
  •  FOR the ratification of 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.
 
None of the proposals requires the approval of any other proposal to become effective.
 
If your stock is held in “street name” through a bank or a broker, please direct your bank or broker to vote your stock in the manner described in the instructions you have received from your bank or broker. Stockholders are urged to utilize telephone or Internet voting if their bank or broker has provided them the opportunity to do so. See the relevant voting instruction form for instructions. If a stockholder’s bank or broker holds the shares to be voted and such stockholder wishes to attend the WebMD Annual Meeting and vote in person, such stockholder should please bring a letter from its bank or broker identifying the stockholder as the beneficial owner of the shares and authorizing the stockholder to vote such shares at the meeting.
 
WebMD’s board of directors does not know of any matter that is not referred to herein to be presented for action at the Annual Meeting. If any other matters are properly brought before the meeting, the persons named in the proxies will have discretion to vote on these matters in accordance with their judgment.
 
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