Massachusetts Proxy Statement

State:
Multi-State
Control #:
US-CC-15-137
Format:
Word; 
Rich Text
Instant download

Description

The proxy statement lists the items to be voted on including nominees for directorships, the auditing firm recommended by directors, the salaries of top officers and directors, and resolutions submitted by management and stockholders. Proxy statements are required by the SEC.
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FAQ

A Proxy Form is a document by which a registered member of a company appoints another person (the proxy) to attend a company meeting and vote on the member's behalf. Every member of a company that is entitled to attend and vote at company meetings can either vote in person or through a proxy.

You appoint an Agent in a legal document called a Health Care Proxy. In Massachusetts, a spouse, family or friend does not automatically have the legal authority to make health decisions on your behalf unless appointed in a Health Care Proxy.

Durable power of attorney for health care: A durable power of attorney for health care is a legal document that names your health care proxy, a person who can make health care decisions for you if you are unable to communicate these yourself.

No, a lawyer or notary is not required and you do not need to file your completed Proxy with any state or government agency. The Proxy was designed to be completed by any competent adult and two witnesses.

How to appoint your health care agent: Choose someone you trust the most to: ... Print a Health Care Proxy form. ... Complete and sign the form. Ask two other people to sign the form as witnesses. Put the form where it is easy to find. Give a copy of your health care proxy form to your health care agent.

How to appoint your health care agent: Choose someone you trust the most to: ... Print a Health Care Proxy form. ... Complete and sign the form. Ask two other people to sign the form as witnesses. Put the form where it is easy to find. Give a copy of your health care proxy form to your health care agent.

The person you appoint as your proxy cannot serve as a witness. You do not need to notarize your Massachusetts healthcare proxy.

In Massachusetts, the law specifically provides for naming someone (for example, someone who is close to you, such as a spouse or close friend) to serve as your ?health care agent? and make medical decisions for you if you become unable to make these decisions yourself.

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Massachusetts Proxy Statement