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NOMINATING COMMITTEE If you cannot attend this year's conference in San Antonio, fill out, sign and date the Limited Proxy Vote form found below, have it witnessed, and mail it to: ATTN: Sam Peterson
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How to fill out limited proxy vote appointment

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How to fill out a limited proxy vote appointment:

01
Obtain the form: Start by obtaining the limited proxy vote appointment form. This document can usually be obtained from the organization or group for which you are appointing a proxy voter. It is important to use the official form provided by the organization to ensure accuracy and legality.
02
Fill in your personal information: Begin by filling in your personal information on the form. This may include your name, address, contact information, and any other required details. Make sure to provide accurate information to avoid any issues or confusion.
03
Specify the proxy voter: Indicate the name and relevant details of the person you are appointing as your proxy voter. This individual will be responsible for voting on your behalf in the specified situation or event. Include their contact information as well.
04
Define the voting rights: Clearly state the scope and limits of the proxy voter's authority. This may involve specifying the duration of the appointment, the specific decisions or issues they are authorized to vote on, and any other relevant details. Be precise and comprehensive to avoid any misunderstandings.
05
Date and sign the form: Once you have completed all the necessary information, review the form for accuracy. Make sure everything is filled out correctly and clearly. Then, date and sign the form to validate your appointment of the proxy voter. Consider seeking legal advice or consulting the organization if you have any doubts or questions.

Who needs a limited proxy vote appointment?

01
Shareholders in a company: Shareholders who are unable to attend a shareholders' meeting or vote on certain matters may appoint a proxy voter to represent them. This allows them to have a voice and participate in decision-making even if they cannot attend the meetings personally.
02
Members of an organization: Various associations, clubs, or organizations may require proxy voting for important decisions or elections. Members who cannot attend the meetings or events can appoint a proxy voter to ensure their opinions and preferences are considered.
03
Participants in condominium or homeowners' association meetings: In condominiums or neighborhoods governed by an association, important decisions are often made through meetings or voting. If a participant cannot attend, they can appoint a proxy voter to cast their vote and represent their interests.
04
Investors in mutual funds: Investors in mutual funds sometimes have the option to appoint a limited proxy voter to make decisions on their behalf. This allows them to have a say in the fund's operations and voting matters even if they cannot attend the meetings.
05
Members of corporate boards: Directors or board members who are unable to attend board meetings or vote on specific matters may appoint a limited proxy voter to represent their interests and vote on their behalf. This ensures their participation in decision-making despite any scheduling conflicts or inability to attend in person.
Remember, the need for a limited proxy vote appointment may vary depending on the specific context, organization, or event. It is essential to follow any guidelines provided by the relevant institution or seek professional advice when necessary.
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Limited proxy vote appointment is a process where a shareholder appoints a proxy to vote on their behalf on a limited number of specified matters.
Shareholders who are unable to attend a meeting but still want to vote on specific matters may be required to file a limited proxy vote appointment.
To fill out a limited proxy vote appointment, shareholders must specify the matters on which they want to appoint a proxy to vote on their behalf, along with any other required information.
The purpose of limited proxy vote appointment is to allow shareholders who cannot attend a meeting to still have a say in specific matters by appointing a proxy to vote on their behalf.
Information such as the shareholder's name, the proxy's name, the matters on which the proxy is appointed to vote, and any other required information must be reported on a limited proxy vote appointment.
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