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This document provides instructions for shareholders of Steel & Tube Holdings Limited to appoint a proxy for voting at the Annual Shareholders\' Meeting. It outlines the process for lodging proxies online or by mail, signing instructions, and details about the meeting and voting on resolutions.
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How to fill out proxyvoting form

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How to fill out proxyvoting form

01
Obtain the proxy voting form from the relevant organization or website.
02
Read the instructions provided with the form carefully.
03
Fill in your personal information, including name, address, and contact information.
04
Indicate the meeting date and the agenda items you wish to vote on.
05
Mark your choices for each agenda item clearly, either by checking boxes or filling in the required sections.
06
Sign and date the form to validate your submission.
07
Submit the completed form according to the instructions provided, either by mailing it to the specified address or submitting it online, if applicable.

Who needs proxyvoting form?

01
Shareholders of a company who are unable to attend the annual general meeting in person.
02
Individuals holding power of attorney for another shareholder.
03
Members of organizations or associations requiring votes on specific issues or decisions.
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A proxy voting form is a document that allows a shareholder in a corporation to authorize another person to vote on their behalf at a shareholder meeting.
Any shareholder who wishes to delegate their voting rights to another individual or entity must file a proxy voting form.
To fill out a proxy voting form, a shareholder must provide their name, the number of shares they own, the date of the meeting, and the name of the person they are appointing as their proxy, along with any specific voting instructions.
The purpose of a proxy voting form is to ensure that shareholders who cannot attend a meeting in person can still have their votes counted and influence the decisions made.
The proxy voting form must report the shareholder's name, contact information, the number of shares held, the date of the meeting, the name of the proxy, and any voting instructions.
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