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This document serves as a proxy form for the stockholders of Philippine Savings Bank (PSBank) to appoint a representative for voting at the Annual Meeting of Stockholders scheduled for April 25, 2024.

How to fill out proxy form

How to fill out proxy form

1. Obtain the proxy form from the relevant authority or organization's website.
2. Fill in your personal details such as name, address, and contact information.
3. Specify the date and type of meeting for which the proxy is designated.
4. Choose a proxy holder by providing their name and contact details.
5. Indicate any specific instructions or preferences regarding voting decisions.
6. Sign and date the form to validate it.
7. Submit the completed proxy form to the designated authority before the deadline.

Who needs proxy form?

1. Shareholders or members of organizations who are unable to attend meetings in person.
2. Individuals who wish to authorize someone else to vote on their behalf.
3. Voters in specific elections who cannot be physically present to cast their votes.

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What is proxy form?

A proxy form is a document that allows a shareholder to authorize another person to vote on their behalf at a company's shareholder meeting.

Who is required to file proxy form?

Shareholders who cannot attend a meeting in person and wish to ensure their votes are cast must file a proxy form.

How to fill out proxy form?

To fill out a proxy form, enter your personal information, specify the person you are appointing as your proxy, indicate how you want your shares voted on specific resolutions, and sign the form.

What is the purpose of proxy form?

The purpose of a proxy form is to allow shareholders to participate in decision-making processes without being physically present at meetings.

What information must be reported on proxy form?

A proxy form must typically report the shareholder's name, address, number of shares held, the name of the proxy, voting instructions, and the date of the meeting.