RSMo Provisions re: Proxy Statements, Shareholder Meetings

Question 1

RSMo 351.235

Answer 1

No voting inspectors unless articles or bylaws specifically call for voting inspectors, then there will be 2

Question 2

RSMo 351.240

Answer 2

Oath that voting inspectors must sign off on

Question 3

RSMo 351.245

Answer 3

Proxies are only valid for 11 months unless specifically stated, proxies are revocable unless specifically stated

Question 4

RSMo 351.255

Answer 4

Shareholder’s list must be prepped 10 days before the meeting of the shareholders, list shareholder name, address, shares owned, must be made available to shareholders, must be the controlling list re: who can vote

Question 5

RSMo 351.260

Answer 5

Stock in company A owned by Company B is voted by B’s board or someone they delegate to

Question 6

RSMo 351.265

Answer 6

Quorum is only a majority unless otherwise stated, if you have a quorum at a meeting then a quorum of that quorum can pass the vote