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VOTING BY PROXY FORM (Art. 402 3 of the Code of Commercial Companies) I×Acting on behalf* (Name and Surname×Name of the Shareholder the Principal) Address: PEEL×REGION×MRS*: (identification numbers)
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How to fill out voting by proxy form

How to fill out a voting by proxy form:
01
Obtain the form: Start by obtaining a voting by proxy form, which can usually be obtained from the organization or institution managing the voting process. This form allows you to appoint someone else to vote on your behalf.
02
Read the instructions: Once you have the form, carefully read the instructions provided. These instructions will guide you through the process of filling out the form correctly.
03
Fill out personal details: Begin by filling out your personal details as required. This may include your full name, address, contact information, and any other relevant information requested on the form.
04
Appoint a proxy: In the designated section of the form, indicate the person you are appointing as your proxy. Provide their full name, contact information, and any other necessary details. Make sure to choose someone you trust to vote in your best interest.
05
Specify the voting event: Indicate the specific voting event or election for which you are appointing a proxy. Mention the date, time, and any other relevant details to ensure there is no confusion.
06
Sign the form: Once you have completed all the required sections, sign the form with your full legal signature. This signature confirms your consent to appoint the mentioned individual as your proxy for the designated voting event.
07
Submit the form: After you have filled out and signed the form, follow the instructions provided to submit it. This may involve mailing it to a specific address or delivering it in person to the relevant authority. Make sure to submit the form before the specified deadline.
Who needs a voting by proxy form?
01
Individuals unable to attend the voting event: Voting by proxy is typically utilized by individuals who are unable to physically attend a voting event, such as due to illness, travel, or other obligations. This allows them to have someone else vote on their behalf.
02
Absentee voters: Voters who are unable to be present at the voting location on the day of the election may opt for a voting by proxy form. This enables them to still exercise their voting rights and have their voice heard.
03
Those who prefer representation: Some individuals simply prefer to have someone else vote for them. They may trust the judgment or expertise of the person they appoint as their proxy, allowing them to make informed decisions on their behalf.
By following the steps mentioned above, you can successfully fill out a voting by proxy form and appoint someone to vote on your behalf. This option is especially useful for individuals unable to physically attend a voting event or those who prefer to have representation in the decision-making process.
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What is voting by proxy form?
Voting by proxy form is a document that allows a shareholder to appoint a representative to vote on their behalf at a meeting.
Who is required to file voting by proxy form?
Shareholders who are unable to attend a meeting in person are required to file a voting by proxy form.
How to fill out voting by proxy form?
To fill out a voting by proxy form, the shareholder must indicate their voting preferences and sign the document.
What is the purpose of voting by proxy form?
The purpose of a voting by proxy form is to ensure that shareholder's voting rights are exercised even if they are unable to attend a meeting.
What information must be reported on voting by proxy form?
The voting by proxy form must include the shareholder's name, number of shares held, voting preferences, and the appointed representative's name.
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