Corporate Proxy

As a corporate shareholder, you may not be able to make it to every meeting. In those cases, you can use a Corporate Proxy to allow another person to represent and vote for you at the stockholder's meeting. Having a proxy in place helps you protect your legal rights and responsibilities, and gives you a voice when you can't be there in person.

Use the Corporate Proxy document if:

• You own stock in a corporation, and wish to give another person the authority to represent, vote, and exercise the powers associated with the stock for a specific meeting of the stockholders.
• You cannot attend a stockholders' meeting, but wish to have shares voted at the meeting.
• You cannot attend a stockholders' meeting, but wish to ensure that a quorum can be met.