PROXY STATEMENT

proxy statement

glossary /

proxy statement. An informational document that accompanies a proxy solicitation and explains a proposed action (such as a merger) by the corporation. [Cases: Corporations 198(3); Securities Regulation 49.19. C.J.S. Corporations § 394; Securities Regulation §§ 232, 234.]

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proxy statement

glossary / ,

proxy statement 〈美〉委托投票说明书 根据联邦证券交易委员会的要求，上市公司在为股东大会征集〔solicit〕委托投票书〔proxy〕时，按规定应向股东披露与股东大会所表决事项有关的信息的文件。例如，若为选举董事的股东年会征集委托投票书，则应提供附具年度报告的说明书。

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