Definitive Proxy Statement definition

Definitive Proxy Statement has the meaning set forth in Section 5.1(a).

Definitive Proxy Statement means the definitive proxy statement to be sent to Parent’s stockholders in connection with the Parent Stockholders’ Meeting and filed with the SEC on Schedule 14A.

Definitive Proxy Statement means the Company’s definitive proxy statement for its annual meeting of stockholders pursuant to which the Company’s stockholders are asked to vote on (i) the election of members of the Board of Directors to serve as “Class III” directors or (ii) the election of all members of the Board of Directors if the Board of Directors is not classified.

Examples of Definitive Proxy Statement in a sentence

• Information in response to this item is incorporated by reference from the Registrant's Definitive Proxy Statement to be filed within 120 days after the close of the Registrant's fiscal year.

• The information required by this item will be contained in our Definitive Proxy Statement and is incorporated herein by reference.

• Second Amended and Restated Incentive Compensation Plan, incorporated by reference to the appendix to the Definitive Proxy Statement on Schedule 14A filed by Ross Stores, Inc.

• The Definitive Proxy Statement will be filed on or about March 22, 2019.

• DOCUMENTS INCORPORATED BY REFERENCECertain information called for by Part III of this Form 10-K is incorporated by reference from the registrant’s Definitive Proxy Statement, which will be filed pursuant to Regulation 14A not later than 120 days after the end of the fiscal year covered by this report.

More Definitions of Definitive Proxy Statement

Definitive Proxy Statement shall have the meaning set forth in Section 4.2(a).

Definitive Proxy Statement means the definitive proxy statement of the Company to obtain Shareholder Approval as filed with the Commission on EDGAR.

Definitive Proxy Statement means the Seller’s Definitive Proxy Statement for its 2015 Annual Meeting of Stockholders filed within 120 days of September 30, 2014.

Definitive Proxy Statement means a Proxy Statement forming a part of a Form S-4 that has been filed with the SEC and declared effective under the Securities Act, and that has been disseminated to stockholders of the Company.

Definitive Proxy Statement means the definitive proxy statement incorporating any SEC comments to the Preliminary Proxy Statement, in a form reasonably satisfactory to the Investors.

Definitive Proxy Statement has the meaning set forth in Section 18.

Definitive Proxy Statement is defined in Section 6.2.