Stock Vote

Hello fellow XYZ stock holders!

Thank you for voting. In order to complete the voting process, please answer the following questions:

2. Your Name:

3. Your e-mail address:

4. Comments:

5. I would like to nominate this person for next year:

Hello fellow XYZ stock holders!

Please select one candidate for your Board Member vote:

1. Vote your selection for Board Member

Jane Doe

Jim Barker

Karen Kid

Bill Best

John Smith

Hello fellow XYZ stock holders!

Please take a moment to vote for our 2007 Board Members. Your vote is important.

The votes are confidential and will be compiled by the company providing this online voting mechanism. Each Board member is allowed to cast two votes and must select two different candidates. We ask for your name and e-mail address only as a means to verify the allowed two votes per stockholder. The voting process and access to this site will conclude at 5:00 p.m., Friday, xxxxx.

Robert O. Cox
Executive Director
(615) xxx-xxxx