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SUMMIT STATE BANK May 9, 2011, Dear Shareholder: We are pleased to enclose our 2010 Annual Report, Notice of 2011 Annual Meeting, Proxy Statement and Form of Proxy. You are cordially invited to attend
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How to fill out proxy statement and form:

01
Obtain the proxy statement and form: The first step is to obtain the proxy statement and form from the relevant authority. This can usually be done by visiting their website or requesting it via mail.
02
Read the instructions: Once you have the proxy statement and form, carefully read the instructions provided. These instructions will guide you through the process of filling out the form correctly.
03
Provide personal information: Start by providing your personal information in the designated sections of the form. This typically includes your name, address, contact details, and any other requested information.
04
Understand the voting options: Familiarize yourself with the voting options specified in the proxy statement. Typically, you will be given choices such as voting for a specific candidate, for or against certain resolutions, or withholding your vote.
05
Make your selections: Based on your preferences and the guidance given in the proxy statement, make your selections on the form. Ensure that you mark your choices clearly and in accordance with the instructions provided.
06
Appoint a proxy: If you are unable to attend the meeting for which the proxy statement and form are intended, you may have the option to appoint a proxy to vote on your behalf. If desired, indicate the name and details of your proxy on the form.
07
Sign and date the form: After completing the necessary sections of the form, sign and date it as indicated. Your signature serves as confirmation of your choices and agreement with the provided information.
08
Submit the form: Once you have filled out the proxy statement and form, follow the instructions regarding submission. This may involve mailing the form, submitting it electronically, or delivering it in person to the designated authority.

Who needs proxy statement and form:

01
Shareholders: Proxy statements and forms are typically required for shareholders of a company. Shareholders who are unable to attend important meetings, such as annual general meetings, may use proxy statements and forms to exercise their voting rights.
02
Institutional investors: Institutional investors, such as mutual funds or pension funds, often hold large numbers of shares across multiple companies. Proxy statements and forms enable these investors to vote on a large scale, representing the interests of their beneficiaries.
03
Legal entities: In some cases, legal entities such as trusts or foundations may hold shares in companies. Proxy statements and forms allow these entities to express their preferences and exercise their voting rights in accordance with their governing documents.
Overall, proxy statements and forms are essential tools that enable individuals and entities to participate in decision-making processes within a company, even if they are unable to physically attend meetings. By following the instructions provided and accurately filling out the forms, shareholders and other interested parties can ensure their voices are heard and their votes are counted.
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Proxy statement and form are documents that a company is required to file with the SEC before a shareholder meeting, disclosing important information about the meeting agenda, voting procedures, and executive compensation.
Publicly traded companies are required to file proxy statement and form with the SEC.
Proxy statement and form can be filled out by following the instructions provided by the SEC on their website.
The purpose of proxy statement and form is to provide shareholders with important information about the upcoming shareholder meeting and allow them to vote on key issues.
Proxy statement and form must include information about the company's directors, executive compensation, and any proposed resolutions for the shareholder meeting.
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