þ | No fee required. | |||||
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||||
(1) | Title of each class of securities to which transaction applies: | |||||
(2) | Aggregate number of securities to which transaction applies: | |||||
(3) | Per unit or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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(4) | Proposed maximum aggregate value of transaction: | |||||
(5) | Total fee paid: | |||||
o | Fee paid previously with preliminary materials. | |||||
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the
filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) | Amount Previously Paid: | |||||
(2) | Form, Schedule or Registration Statement No.: | |||||
(3) | Filing Party: | |||||
(4) | Date Filed: |
Notice and Proxy Statement /Annual Report /Proxy (to vote the shares) | ||||||||||
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com | ||||||||||
If you want to receive a paper or e-mail copy of the above listed documents you must request one. There is no charge to you for requesting a copy. | ||||||||||
To facilitate timely delivery please make the request as instructed below on or before April 17, 2008. | ||||||||||
To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com | ||||||||||
**If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. | ||||||||||
Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. | ||||||||||
CAPITALSOURCE INC. | ||||||||||
CAPITALSOURCE INC. 4445 WILLARD AVENUE CHEVY CHASE, MD 20815 |
Vote In Person | |||||||||
Many stockholder meetings have attendance
requirements including, but not limited to, the possession of and attendance ticket
issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. At the Meeting
you will need to request a ballot to vote these shares. |
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Vote By Internet |
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To vote now by Internet, go to WWW.PROXYVOTE.COM. |
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Use the Internet to transmit your voting instructions
and for electronic delivery of information up
until 11:59 P.M. Eastern Time on April 29th,
2008. Have your notice in
hand when you access the web site and follow the instructions. |
1.
|
ELECTION OF DIRECTORS: | |||
Nominees are: | ||||
01) Frederick W Eubank, II | ||||
02) Jason M. Fish | ||||
03) Timothy M. Hurd | ||||
2.
|
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. | |||
3.
|
APPROVAL OF THE AMENDMENT TO THE COMPANYS CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | |||
4.
|
APPROVAL OF THE AMENDMENTS TO THE COMPANYS EQUITY INCENTIVE PLAN. | |||
5.
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THE PROXIES are authorized to vote in their discretion upon such other business, if any, as may properly come before the meeting. | |||
è | 0000 0000 0110 |
BROADRIDGE |
23,456,789,012. 00000 |
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FINANCIAL SOLUTIONS, INC. |
14055X102 |
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ATTENTION: |
P59883-01S |
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TEST PRINT |
6 |
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51 MERCEDES WAY |
12 |
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EDGEWOOD, NY |
3 OF 4 | |||||
11717 |
P59883-01S 6 12 4 OF 4 |