Proxy Card definition

Proxy Card means either a proxy card, which you may receive if you are a registered shareholder, or a voting instruction form, which you may receive if you hold shares in street name or are a 401(k) Plan shareholder.
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Proxy Card means a revocable proxy or consent given in response to a proxy or consent solicitation made pursuant to, and in accordance with, the applicable rules and regulations under the Exchange Act.
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Proxy Card means the proxy and voting form accompanying this Explanatory Statement.
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Examples of Proxy Card in a sentence

  • A: The Board recommends voting for each of the nominated Directors listed on the Proxy card.

  • You can vote using any of the following methods: Proxy card or voting instruction card.

  • Please sign, date and return this Proxy card promptly using the enclosed envelope.

  • In addition, our company gives the opportunity to represent themselves through a Proxy card in accordance with the Articles of Association.

  • You can change your vote or revoke your Proxy at any time before the Meeting:• By entering a new vote by Internet or telephone;• By returning a later-dated Proxy card; or• By voting in person at the Meeting, provided you first revoke your previously voted Proxy.

  • We encourage you to vote this way;• By toll-free telephone at 1-800-652-8683;• By completing and mailing your Proxy card; or• By written ballot at the Meeting.

  • To vote, mark blocks below in blue or black ink as follows: Please keep this portion for your records This Proxy card is valid only when signed and dated.

  • Your vote is important, and accordingly, we urge you to complete, sign, date and return your Proxy card promptly in the enclosed postage-paid envelope.

  • For this purpose, you are asked to indicate in the Form of Proxy card whether you are a controlling shareholder or have a personal interest in this proposal.

  • For this purpose, you are asked to indicate in the Form of Proxy card whether you are a controlling shareholder or have a personal interest in such resolutions.


More Definitions of Proxy Card

Proxy Card the agreed form of proxy for use at the Extraordinary General Meeting; "Qualifying Shareholders" the holders of Ordinary Shares on the register of members of the Company at the close of business on the Record Date other than certain overseas Shareholders who are not entitled to participate in the Open Offer as set out in the Circular; "Record Date" the close of business on 31st July, 1998; "Receiving Agents" Computershare Services PLC, PO Box 859, Consort House, East Street, Bedminster, Bristol BS99 1XZ; "Resolutions" xxx xxxxxxxxxxx xx xxx xxxeed form to be proposed at the Extraordinary General Meeting (or any adjournment thereof) as set out in the notice convening the Extraordinary General Meeting which appears in the Circular; "Service Agreements" has the meaning specified by the Subscription Agreement; "Shares" means ordinary shares of 5p in the capital of the Company; "Subscribers" Focused Healthcare Partnership Limited, Quilcap Corp., Oracle Partners, L.P., Stephens Group Inc., SRK Management Company, Mr. Kirby Cramer and Mr. Rodman Xxxxxxxx XXX. "Subxxxxxxxxx Xxxxxx" (pound)15 million, being the sum xxxxl to the aggregate value at the Subscription Price of the Ordinary Shares to be allotted and issued by the Company and the Subscribers pursuant to the Subscription Agreement; "Subscription Agreement" means the subscription agreement in agreed form dated 5th August, 1998 between the Subscribers and the Company; "Subscription Price" has the meaning specified by the Subscription Agreement; "Supplementary Prospectus" any prospectus to be published by the Company pursuant to section 147(1) of the FSA supplementary to the Circular (or to any previously published prospectus); "taken up" has the meaning ascribed to it in Clause 4.3; "Transaction Documents" means the Facilities Agreement, the Subscription Agreement, the Bank Deeds, the Baker Service Agreement and the Service Agreements; "VAT" value added tax; "Verification Notes" verification notes prepared for the purpose of substantiating the accuracy of the Circular ; "Warranties" the representations and warranties set out in Schedule 1 and given by the Company pursuant to Clause 8; and "Working Capital Memorandum" the cash flow and working capital memorandum prepared by the Company for the period to 31st December, 1999. In this Agreement (including the Recitals and Schedules):
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Proxy Card means the proxy card that accompanies the proxy statement for use by Shareholders other than South African Shareholders;
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Related to Proxy Card

  • Proxy Statement has the meaning set forth in Section 6.03(a).

  • Proxy Form means the proxy form attached to the Notice;

  • Company Proxy Statement has the meaning set forth in Section 3.5.

  • Joint Proxy Statement shall have the meaning set forth in Section 6.3(a).

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Shareholder Meeting means a meeting of the Company’s shareholders.

  • Proxy Statement/Prospectus has the meaning set forth in Section 6.03(a).

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Joint Proxy Statement/Prospectus has the meaning set forth in Section 6.1(a).

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Holders’ Meeting means a meeting among the Holders held in accordance with Clause 17 (Holders’ Meeting).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • Meeting Materials means the notice of meeting, the Circular and the form of proxy in respect of the Meeting which accompanies the Circular, and any amendments or supplements thereto;

  • Ballot label means the cards, papers, booklet, pages, or other materials that:

  • Members meeting means an annual members meeting or special meeting of members.

  • Company Circular means the notice of the Company Meeting and accompanying management information circular, including all schedules, appendices and exhibits to, and information incorporated by reference in, such management information circular, to be sent to the Company Shareholders in connection with the Company Meeting, as amended, supplemented or otherwise modified from time to time in accordance with the terms of this Agreement.

  • Schedule 14D-9 has the meaning set forth in Section 1.02(a).

  • Mid-Span Fiber Meet An Interconnection architecture whereby two carriers’ fiber transmission facilities meet at a mutually agreed upon point for the mutual exchange of traffic, subject to the trunking requirements and other terms and provisions of this Agreement. The “point” of Interconnection for purposes of 47 U.S.C §§251(c)(2) and 251(c)(3) remains on CenturyLink’s network and is limited to the Interconnection of facilities between the CenturyLink Serving Wire Center and the location of the CLEC switch or other equipment located within the area served by the CenturyLink Serving Wire Center. Minutes of Use: Shall be abbreviated as MOU. Multiple Exchange Carrier Access Billing (MECAB): The document prepared by the Billing Committee of the Ordering and Billing Forum (OBF), which functions under the auspices of the Carrier Liaison Committee (CLC) of the Alliance for Telecommunications Industry Solutions (ATIS). The currently effective version of the MECAB document, published by ATIS (0401004-00XX), contains the recommended guidelines for the billing of an Access Service provided by two or more LECs, or by one LEC in two or more states within a single LATA. Multiple Exchange Carriers Ordering and Design Guidelines for Access Services - Industry Support Interface (MECOD): A document developed by the Ordering/Provisioning Committee under the auspices of the Ordering and Billing Forum (OBF), which functions under the auspices of the Carrier Liaison Committee (CLC) of the Alliance for Telecommunications Industry Solutions (ATIS). The currently effective version of the MECOD document, published by ATIS (0404120-00XX), establishes methods for processing orders for Access Service that is to be provided by two or more LECs. National Emergency Number Association (NENA): A not-for-profit corporation established in 1982 to further the goal of “One Nation-One Number” for emergency calls. NENA is a networking source and promotes research, planning, and training. NENA strives to educate, set standards and provide certification programs, legislative representation and technical assistance for implementing and managing 911 systems.

  • Information Statement has the meaning set forth in Section 6.6.

  • Fiber Meet means an Interconnection architecture method whereby the Parties physically Interconnect their networks via an optical fiber interface (as opposed to an electrical interface), using a single point-to-point linear chain SONET system.