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.

Proxy Card means the proxy and voting form accompanying this Explanatory Statement.

Examples of Proxy Card in a sentence

• NOTE: The numerical designation of each item on the reverse side corresponds to its Proposal number in the Proxy Statement; any Proxy Statement Proposals which are inapplicable to the Fund have been omitted from this Proxy Card.

• Read the enclosed Proxy Statement and have your Proxy Card available.

• In addition, copies of the definitive proxy statement, WHITE Proxy Card and other materials may be requested by contacting our proxy solicitor, ▇▇▇▇▇▇▇▇▇ Inc.

• On April 30, 2008, Coinstar began mailing to its stockholders a definitive proxy statement with a WHITE Proxy Card and other materials in connection with Coinstar’s 2008 Annual Meeting of Stockholders.

• Subsequent to the delivery of the Proxy Card, each Stockholder shall not withdraw such Proxy Card, modify any instruction thereon with respect to the election of directors or deliver any other proxy cards with respect to the election of directors.

• If you vote by telephone, THERE IS NO NEED TO MAIL BACK your Proxy Card.

• Your Internet or telephone vote authorizes the named Proxies to vote your shares in the same manner as if you marked, signed and returned your Proxy Card.

• Interplay shall cause the proxy identified in the Proxy Card to vote the shares that are the subject of such stockholder proxies which have indicated a vote "FOR" the Continuing Directors, for the election of the Continuing Directors at the 2001 Meeting.

• For the avoidance of doubt, the proviso to the first sentence of Section 1.1 shall apply to the execution of any Proxy Card under this Section 1.2.

• Interplay shall file with the Securities and Exchange Commission and mail to stockholders of Interplay a Notice of Annual Meeting for the 2001 Meeting as soon as possible but in any event no later than Friday, September 7, 2001, which notice shall be accompanied by a Proxy Statement and Proxy Card that solicits from Interplay stockholders proxies for the election of the Continuing Directors (as defined below), among other matters.

More Definitions of Proxy Card

Proxy Card means the proxy card that accompanies the proxy statement for use by Shareholders other than South African Shareholders;

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" ▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇eed 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 ▇▇▇▇▇▇▇▇ ▇▇▇. "Sub▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇" (pound)15 million, being the sum ▇▇▇▇l 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):