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FACSIMILE FORM OF THE PROXY FOR THE ATTENDANCE AT THE MEETING BY PROXY PURSUANT TO ARTICLE 135NOVIES OF LEGISLATIVE DECREE NO. 58/1998 (1) The undersigned ___ (2), entitled to attend and to exercise
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How to fill out proxy form and voting

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How to fill out proxy form and voting

01
Step 1: Obtain a proxy form from the organization or company that is conducting the voting.
02
Step 2: Read the instructions on the proxy form carefully to understand the requirements and deadline for submitting the form.
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Step 3: Fill out the personal information section on the proxy form, including your name, address, and contact details.
04
Step 4: Indicate the meeting or event for which the proxy form is being filled out and specify the agenda items or voting matters.
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Step 5: Choose whether you want to appoint a specific individual as your proxy or authorize the organization's chairperson to act as your proxy.
06
Step 6: Sign and date the proxy form to make it legally valid.
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Step 7: Submit the proxy form to the organization or company by the specified deadline, either by mail, email, or in person.
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Step 8: Keep a copy of the filled-out proxy form for your records in case of any disputes or questions.
09
Step 9: Ensure that the appointed proxy is aware of their responsibilities and has the necessary information to cast your vote in accordance with your preferences.
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Step 10: Follow up with the organization or company to confirm that your proxy form has been received and successfully processed.

Who needs proxy form and voting?

01
Shareholders or members of an organization who cannot attend a meeting or event in person but still want their vote to count.
02
Individuals who are unable to physically attend due to geographical constraints, scheduling conflicts, or personal circumstances.
03
Investors or stockholders who wish to participate in the decision-making process of a company even if they cannot be present during the voting.
04
Proxy form and voting are also relevant for absentee voters in political elections who want to exercise their right to vote remotely.
05
People who are unable to attend due to illness, disability, or other reasons but who still want to have a say in the decision-making process.
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A proxy form is a document that allows a shareholder to appoint someone else to vote on their behalf at a shareholder meeting. Proxy voting is the act of voting through this appointed representative.
Public companies are required to file proxy forms and voting materials when they seek shareholder approval for matters such as elections of directors or significant corporate actions.
To fill out a proxy form, a shareholder must provide their name, number of shares owned, the name of the person they are appointing as a proxy, and their voting preferences on the matters presented.
The purpose of proxy forms and voting is to facilitate shareholder participation in corporate governance, especially when they cannot attend meetings in person, allowing them to express their views and influence corporate decisions.
The proxy form must report the shareholder's name, the shares owned, the proxy holder's name, and the specific items up for vote along with the shareholder's voting instructions.
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