Notice of Meeting
Specifies meeting date, time, location or virtual access, record date, and the formal items submitted for shareholder vote with clear voting instructions.
A clear proxy statement ensures legal compliance, transparent shareholder communication, and defensible voting records; it supports disclosure obligations under federal securities laws and best practices in corporate governance, and helps reduce shareholder disputes and regulatory risk.
These roles collaborate to meet regulatory requirements, maintain accurate records, and ensure ballots and electronic votes are collected and preserved for the required retention period.
Specifies meeting date, time, location or virtual access, record date, and the formal items submitted for shareholder vote with clear voting instructions.
Contains the ballot options for each proposal, vote-by-mail and electronic-voting instructions, and spaces for signatures or e-signature metadata required to attribute votes.
Management and shareholder proposals with explanatory text, board recommendations, and supporting analyses so shareholders can assess the rationale for each item.
Resumes, independence determinations, committee memberships, and relevant experience that inform shareholder evaluations for director elections.
Compensation discussion and tables (CD&A) detailing pay components, performance metrics, equity awards, and disclosure of related-party transactions.
Other required disclosures such as auditor fees, corporate governance policies, related-party transactions, and instructions for submitting shareholder proposals next year.
| Field | Configuration |
|---|---|
| eSignature Provider | signNow | Integrate via API or native connector |
| Authentication Method | Email link, SMS code, or stronger KBA as required |
| Bulk Send | Use bulk distribution to deliver identical materials to many recipients |
| Audit Trail | Capture IP, timestamp, and action log for each signer |
Verify that the chosen solution can export signed PDFs, preserve audit trails, and scale for bulk send and high-volume voting windows.
Allow several weeks for counsel and audit review
File definitive proxy before distribution
Distribute materials days to weeks before meeting
Allow time post-meeting for certifying vote counts
Set a record date aligned with transfer records
Export an audit-backed signed PDF of the definitive proxy and proxy card including a time-stamped certificate of completion for each signer and vote.
Download voter lists and tabulation reports as CSV or Excel to reconcile counts and demonstrate chain-of-custody during certification and post-meeting review.
Store PDFs in PDF/A or searchable PDF format with metadata for indexing, plus a separate copy of the audit trail for legal preservation.
Restrict access to archived materials to authorized governance, legal, and transfer agent personnel and log all retrievals.
The interface is simple and easy-to-use for our team; more importantly, it is just as easy for our customers.
airSlate SignNow provides the flexibility needed to get the right signatures on the right documents, in the right formats.
The Corporate Secretary manages preparation and filing of proxy materials, attests to the accuracy of corporate records, and signs on behalf of the company where required; acts as the primary contact for the transfer agent and SEC filings.
Authorized officers or directors may sign certifications, attestations, or supplemental disclosures; their signatures confirm board approvals and validate the authenticity of proxy-related corporate actions.
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | Yes, 7-day free trial | Varies by plan | Varies by plan | Varies by plan | Varies by plan |
| Bulk Send | Yes | Yes | Yes | Yes | Yes |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |
| Envelope Cap | No envelope cap | 100 envelopes/user/year | Varies by plan | Varies by plan | Varies by plan |