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

  • If you receive more than one of these reminder mailings, please vote each Proxy Card received.

  • 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.

  • Internet Proxy Voting Service -------------------------------------------------------------------------------- Please Enter Control Number from Your Proxy Card: [ ] [ ] [ ] [ ] [ ] Check here [ ] to vote all proposals as the Board recommends, then click the VOTE button below.

  • If you hold your shares in more than one account, you will receive a notice or Proxy Card for each account.

  • If your shares are held by a broker as nominee, you should receive a Proxy Card from your broker.

  • After you have carefully read this Proxy Statement, please complete, sign and mail your Proxy Card in the enclosed return envelope as soon as possible.

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

  • To vote by telephone, you will need the special code number included in the Notice or on the Proxy Card.

  • You may vote by proxy by calling the toll-free number found on the Proxy Card.

  • We have sent you this Proxy Statement and the Proxy Card because our Board is soliciting your proxy to vote at the AGM, including at any adjournments or postponements of the AGM.


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;
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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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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 has the meaning set forth in Section 6.03(a).

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • 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 5.2(b).

  • 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 means a duly convened meeting of the Company’s shareholders called to obtain the Company Shareholder Approval, or any valid adjournment or postponement thereof made in accordance with this Agreement.

  • 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.

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

  • 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.

  • Required Disclosure Date means (x) if such Buyer authorized the delivery of such Confidential Information, either (I) if the Company and such Buyer have mutually agreed upon a date (as evidenced by an e-mail or other writing) of Disclosure of such Confidential Information, such agreed upon date or (II) otherwise, the seventh (7th) calendar day after the date such Buyer first received any Confidential Information or (y) if such Buyer did not authorize the delivery of such Confidential Information, the first (1st) Business Day after such Buyer’s receipt of such Confidential Information.

  • 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. 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.

  • Required disclosure means disclosure by the director who has a conflicting interest of:

  • Information Statement means the information statement to be made available to the holders of Parent Shares in connection with the Distribution, as such information statement may be amended or supplemented from time to time prior to the Distribution.