Proxy Statement Sample Contracts

SCHEDULE 14A (RULE 14a-101)
Proxy Statement • June 6th, 2000 • Jason Inc • Fabricated plate work (boiler shops) • Wisconsin
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INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement • July 22nd, 2019

In the normal course of its business, Salomon finances the securities positions of Salomon by bank and other borrowings and repurchase and securities borrowing transactions. None of such borrowings were intended specifically for the purpose of purchasing securities of ADT.

INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION
Proxy Statement • February 12th, 2018 • Massachusetts

[_] 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.

INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement • July 21st, 2019

The undersigned, a holder of record of shares of common stock, without par value (the "Shares"), of Kansas City Power & Light Company, a Missouri corporation ("KCPL"), at the close of business on April 3, 1996 (the "Record Date"), hereby appoints , and , or any of them, the proxy or proxies of the undersigned, each with full power of substitution, to attend the Annual Meeting of KCPL Shareholders to be held on May 22, 1996 (and any adjournments, postponements, continuations or reschedulings thereof), at which holders of Shares will be voting on, among other things, approval and adoption of the Agreement and Plan of Merger, dated as of January 19, 1996, by and among KCPL, UtiliCorp United Inc., a Delaware corporation ("UtiliCorp"), and KC United Corp., a Delaware corporation ("KC United") (the "UtiliCorp/KCPL Merger Agreement"), providing for the merger of each of KCPL and UtiliCorp with and into KC United, with KC United surviving (the "Merger"), and to vote as specified in this proxy

The Container Store Group, Inc.
Proxy Statement • June 15th, 2015

You are cordially invited to attend the 2015 Annual Meeting of Shareholders of The Container Store Group, Inc. at 8:30 a.m. local time, on Monday, August 3, 2015, at our principal executive offices, 500 Freeport Parkway, Coppell, Texas 75019.

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION
Proxy Statement • November 3rd, 1999 • Big Flower Holdings Inc/ • Commercial printing
THE E.W. SCRIPPS COMPANY (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) XXXXXXXXXXXXXXXX (NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
Proxy Statement • May 14th, 2019

/ / 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.

INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION
Proxy Statement • June 14th, 2017

[ ] 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.

INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION
Proxy Statement • May 18th, 2019

[ ] 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.

THE E.W. SCRIPPS COMPANY (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) XXXXXXXXXXXXXXXX (NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
Proxy Statement • May 14th, 2019

[ ] 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.

------------------------------------------------------------------------------- OFFICE OF THRIFT SUPERVISION ---------------- SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the...
Proxy Statement • July 11th, 1997 • Golden State Bancorp Inc • Blank checks

GLENDALE FEDERAL BANK F.S.B. 414 NORTH CENTRAL AVENUE GLENDALE, CALIFORNIA 91203 ---------------- NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JULY 23, 1997 ---------------- NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders of Glendale Federal Bank, Federal Savings Bank, will be held in the Hoeft Center Auditorium, located at 201 W. Lexington Drive, Glendale, California, on Wednesday, July 23, 1997, at 10:00 a.m., California time, to: 1.Approve the formation of a holding company for the Bank, to be named "Golden State Bancorp Inc." pursuant to the Agreement and Plan of Reorganization attached as Appendix A to and described in the accompanying Proxy Statement. 2.Transact such other business as may properly come before the Special Meeting or any adjournment thereof and may properly be acted upon, including adjournment of the Special Meeting, if necessary, to another time and date to permit the solicitation of additional proxies or votes in favor of the above propos

NCR CORPORATION
Proxy Statement • September 7th, 2019
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934
Proxy Statement • September 3rd, 2018

The Board of Directors of Celsion Corporation (which is sometimes referred to in this Proxy Statement as the "Company", "Celsion", "we" or "us") is furnishing this Proxy Statement in connection with the solicitation, by the Board of Directors, of proxies to be used at the Annual Meeting of Stockholders (together with any adjournments, postponements or reschedulings thereof, the "Annual Meeting") to be held at ten o'clock AM local time on Tuesday, May 25, 2004, at the Sheraton Hotel, Columbia Maryland, located at 10207 Wincopin Circle, Columbia, Maryland 21044, for the purposes set forth in the accompanying Notice of the Annual Meeting.

NATIONAL HEALTH LABORATORIES HOLDINGS INC. (NAME OF PERSON(S) FILING PROXY STATEMENT)
Proxy Statement • August 12th, 2019 • California
INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement • July 22nd, 2019

COMMON STOCK............................................................ 77 Voting Rights in Connection with Mergers and Consolidations............ 82 MARKET PRICES AND DIVIDENDS.............................................. 89 VALIDITY OF WESTERN RESOURCES COMMON STOCK............................... 90 EXPERTS.................................................................. 90 SCHEDULE A............................................................... A-1 SCHEDULE B............................................................... B-1 SCHEDULE C............................................................... C-1 SCHEDULE D............................................................... D-1

Contract
Proxy Statement • March 7th, 2019 • Kimmeridge Energy Management Company, LLC • Crude petroleum & natural gas

Kimmeridge Energy Management Company, LLC (“Kimmeridge”), Kimmeridge Active Investments, LLC (“Kimmeridge Active”), Kimmeridge Chelsea, LLC (“Kimmeridge Chelsea”), Benjamin Dell (“Mr. Dell”), Alexander Inkster (“Mr. Inkster”), Noam Lockshin (“Mr. Lockshin”), Henry Makansi (“Mr. Makansi”), Neil McMahon (“Mr. McMahon”), James F. Adelson (“Mr. Adelson”) and Alice E. Gould (“Ms. Gould,” and collectively, the “Participants”) intend to file with the Securities and Exchange Commission (the “SEC”) a definitive proxy statement and accompanying form of proxy to be used in connection with the solicitation of proxies from the stockholders of PDC Energy, Inc. (the “Company”). All stockholders of the Company are advised to read the definitive proxy statement and other documents related to the solicitation of proxies by the Participants when they become available, as they will contain important information, including additional information related to the Participants. The definitive proxy statement a

NCR CORPORATION
Proxy Statement • February 1st, 2019
P R O X Y S T A T E M E N T F O R H O L D E R S M E E T I N G
Proxy Statement • January 29th, 2020

Reference is made to the irrevocable trust agreement number 1721 dated May 28, 2014 (as the same may be amended from time to time, the “Trust Agreement”), entered into among Prologis Property México, S.A. de C.V., as settlor and manager (“Prologis,” the “Settlor,” or the “Manager,” indistinctively), Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, División Fidicuaria, as trustee (the “Trustee”), and Monex Casa de Bolsa, S.A. de C.V., Monex Grupo Financiero, as common representative (the “Common Representative”), which created the Mexican real estate trust known as FIBRA Prologis (“FIBRA Prologis”). Capitalized terms used and not otherwise defined herein have the meanings assigned to such terms in the Trust Agreement.

INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION
Proxy Statement • June 14th, 2017
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )
Proxy Statement • May 14th, 2019

/ / 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.

NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) XXXXXXXXXXXXXXXX (NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
Proxy Statement • May 13th, 2019

/ / Fee (1) computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. Title of each class of securities to which transaction applies: ________________________________________________________________ (2) Aggregate number of securities to which transaction applies: ________________________________________________________________ (3) Per unit price 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): ________________________________________________________________ (4) Proposed maximum aggregate value of transaction: ________________________________________________________________ (5) Total fee paid: ________________________________________________ / / Fee paid previously with preliminary materials.

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HUTTIG BUILDING PRODUCTS, INC. (NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) (NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
Proxy Statement • May 4th, 2017

percentage of a unit's EVA award. When an executive is responsible for more than one business unit, a formula may be based on a percentage of the aggregate EVA, positive or negative, of the units reporting to the executive or unit. The Committee has the discretion and authority to develop other EVA based formulae or goals for utilization pursuant to this Plan in future years. In any instance in which an executive participates in a unit EVA award in which a group of employees participates, the executive's percentage of the unit's EVA award will be specified.

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