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Get the free Definitive Notice and Proxy Statement - SEC.govHOME

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Donation of Publicly Traded Securities to Northwest Baptist Theological College In order to make your gift, please complete this form with your broker (delivering custodian). Your broker can provide the
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To fill out definitive notice and proxy, follow these steps:
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Start by writing the date on the top of the form.
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Fill in your name, address, and contact information in the designated fields.
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Read the instructions carefully and provide the required details, such as the company name, meeting date, and meeting location.
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Indicate whether you will attend the meeting in person or by proxy.
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If you cannot attend the meeting in person, you need to appoint a proxy to represent you. Provide the proxy's name and contact information.
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Sign and date the form at the bottom.
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Keep a copy of the filled-out definitive notice and proxy for your records.
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Submit the form as per the instructions provided.

Who needs definitive notice and proxy?

01
Definitive notice and proxy are required by individuals or shareholders who are unable to attend a company meeting in person but still wish to have their vote and voice heard.
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This could include shareholders who are out of town, have scheduling conflicts, or prefer to have someone represent their interests at the meeting.
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By appointing a proxy, these individuals can participate in voting and decision-making processes even if they cannot physically be present.
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A definitive notice is a formal announcement regarding corporate matters that requires shareholder attention. A proxy allows a shareholder to appoint someone else to vote on their behalf at a shareholder meeting.
Publicly-traded companies are required to file definitive notice and proxy statements, especially when they are soliciting votes from shareholders for important matters.
To fill out a definitive notice and proxy, one needs to complete the designated sections of the proxy form, including information about the shareholder, the meeting details, and any specific votes being solicited.
The purpose is to inform shareholders of upcoming meetings and to solicit their votes on various corporate matters, ensuring transparency and shareholder participation.
It must include details like the meeting date, time, and place, agenda items, voting instructions, and information about the board of directors and executive compensation.
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