Form preview

Get the free pdffiller

Get Form
This form allows shareholders to appoint a proxy to vote on their behalf at the Annual General Meeting of XTPL S.A., providing instructions on how to exercise voting rights and record any objections.
We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign pdffiller form

Edit
Edit your pdffiller form form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share
Share your form instantly
Email, fax, or share your pdffiller form form via URL. You can also download, print, or export forms to your preferred cloud storage service.

Editing pdffiller form online

9.5
Ease of Setup
pdfFiller User Ratings on G2
9.0
Ease of Use
pdfFiller User Ratings on G2
Follow the steps down below to benefit from the PDF editor's expertise:
1
Log into your account. If you don't have a profile yet, click Start Free Trial and sign up for one.
2
Prepare a file. Use the Add New button to start a new project. Then, using your device, upload your file to the system by importing it from internal mail, the cloud, or adding its URL.
3
Edit pdffiller form. Add and replace text, insert new objects, rearrange pages, add watermarks and page numbers, and more. Click Done when you are finished editing and go to the Documents tab to merge, split, lock or unlock the file.
4
Save your file. Select it in the list of your records. Then, move the cursor to the right toolbar and choose one of the available exporting methods: save it in multiple formats, download it as a PDF, send it by email, or store it in the cloud.
Dealing with documents is always simple with pdfFiller.

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
GDPR
AICPA SOC 2
PCI
HIPAA
CCPA
FDA

How to fill out pdffiller form

Illustration

How to fill out proxy vote form

01
Begin by obtaining the proxy vote form from the relevant authority or organization.
02
Fill out your personal details including your name, address, and any required identification numbers.
03
Indicate the date of the vote and specify the meeting for which you are assigning the proxy.
04
Clearly state the name of the person you are appointing as your proxy.
05
Mark whether the proxy has authority to vote as they choose or if they are directed to vote in a specific manner.
06
Sign and date the form to validate it.
07
Submit the completed proxy vote form as per the instructions provided, ensuring it is done before any stated deadlines.

Who needs proxy vote form?

01
Individuals who are unable to attend a voting meeting in person due to health, travel, or other commitments.
02
Shareholders in a corporation who cannot attend a shareholder meeting.
03
Members of an organization or association who are unable to be present at meetings for voting purposes.

Understanding and Utilizing Your Proxy Vote Form

Understanding Proxy Voting

Proxy voting allows shareholders to vote on corporate matters without being physically present at meetings. By appointing someone else to cast a vote on their behalf, shareholders can ensure their voices are heard. This process is particularly crucial in corporate governance, where major decisions—such as mergers, acquisitions, or board elections—often require shareholder approval.

Shareholders can influence corporate actions even if they cannot attend meetings.
It fosters accountability and transparency within the management of the company.
Proxy voting strengthens shareholder democracy, allowing for collective decision-making.

The Proxy Vote Form

A proxy vote form is the essential legal instrument used by shareholders when they wish to vote remotely. This document serves as an authorization for another individual—typically a company official or another shareholder—to represent the shareholder's interests in voting. The form generally includes vital information, such as the name of the shareholder, the total shares owned, and instructions on various proposals set for a vote.

Shareholder's name and contact information.
Details regarding the shares held by the shareholder.
Voting options: approving, rejecting, or abstaining from proposals.

Who can use the proxy vote form?

Not every individual can utilize a proxy vote form; it is primarily intended for registered shareholders. Typically, to be eligible, one must hold shares under their name on the company’s records. This often comes with additional criteria such as age and residency; for instance, some jurisdictions require shareholders to be at least 18 years old or a resident of the country where the company is incorporated.

Shareholders with direct ownership of shares.
Individuals may need to prove eligibility via government-issued identification.
Proxy forms can usually be requested through the company's Investor Relations department.

Filling out the proxy vote form

Completing a proxy vote form requires careful attention to detail. Shareholders must provide accurate information, including their name, contact details, the number of shares they own, and clear instructions on how they wish their votes to be cast. Pay special attention to common mistakes, such as leaving fields incomplete or misunderstanding the voting options presented, which can invalidate the voting process.

Double-check that all required fields are filled out.
Clearly indicate your preferences for each proposal.
Consult company materials to understand voting impacts.

Submitting your proxy vote

Once the proxy vote form is filled out, submission is the next critical step. Typically, forms can be submitted via mail, electronically through dedicated corporate voting sites, or sometimes in person during company meetings. It's essential to check for deadlines and adhere to them strictly, as late submissions may result in your vote not being counted.

Mail submissions should be sent to the address specified on the form.
Electronic submissions may require registration on a voting platform.
In-person submissions are usually only feasible on the day of the meeting.

Changing or revoking a proxy vote

Shareholders may wonder if they can change or revoke their proxy vote after submission. Generally, yes, it is possible to make changes, provided they do so before a specified deadline set by the company. Each company has rules regarding this process, so it’s wise to contact shareholder services for guidance. Typically, revocation involves sending a new form clearly indicating the change, or stating your desire to withdraw the previous proxy.

Review your company’s policies on proxy revocation for specific protocols.
Keep communication channels open with the company to ensure timely updates.
Documentation of the request may be necessary for verification.

Frequently asked questions about proxy voting

There are certain recurring questions regarding the proxy vote form and its implications. Understanding terms like ‘for,’ ‘against,’ ‘abstain,’ and ‘withhold’ is essential when filling out the form. These decisions directly affect how proposals are viewed and can shape the trajectory of a company’s operations and governance.

'For' means approving a proposal, 'against' means rejecting it.
'Abstain' indicates a neutral stance, while 'withhold' specifically pertains to not supporting board nominees.
Consider using shareholder forums to discuss proposals before voting.

Tools and resources for managing proxy votes

Effective management of proxy votes can be streamlined with digital tools. Platforms that allow users to fill, edit, and sign documents easily, such as pdfFiller, make completing the proxy vote form straightforward. Utilizing resources that consolidate shareholder rights and voting processes can empower shareholders and enhance their ability to engage fully in corporate governance.

pdfFiller allows users to edit and sign forms from anywhere.
Identify apps that facilitate proxy voting processes and offer notifications for upcoming meetings.
Engage with resources that provide tutorials on navigating corporate governance.

Final thoughts

Your vote matters, especially in the context of proxy voting. It can significantly influence the decisions made by those who run the company. Understanding the process of filling out a proxy vote form is vital, particularly in times of significant corporate change or controversy. Staying informed about issues and actively participating in votes not only fosters better governance but also upholds the principles of shareholder democracy.

Review all proposals thoroughly before casting your vote.
Engage with other shareholders to better understand collective concerns.
Utilize platforms like pdfFiller to efficiently manage your voting documents.
Fill form : Try Risk Free
Users Most Likely To Recommend - Summer 2025
Grid Leader in Small-Business - Summer 2025
High Performer - Summer 2025
Regional Leader - Summer 2025
Easiest To Do Business With - Summer 2025
Best Meets Requirements- Summer 2025
Rate the form
4.5
Satisfied
28 Votes

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

With pdfFiller, the editing process is straightforward. Open your pdffiller form in the editor, which is highly intuitive and easy to use. There, you’ll be able to blackout, redact, type, and erase text, add images, draw arrows and lines, place sticky notes and text boxes, and much more.
You certainly can. You can quickly edit, distribute, and sign pdffiller form on your iOS device with the pdfFiller mobile app. Purchase it from the Apple Store and install it in seconds. The program is free, but in order to purchase a subscription or activate a free trial, you must first establish an account.
Use the pdfFiller mobile app to complete your pdffiller form on an Android device. The application makes it possible to perform all needed document management manipulations, like adding, editing, and removing text, signing, annotating, and more. All you need is your smartphone and an internet connection.
A proxy vote form is a document that allows a shareholder to authorize another person to vote on their behalf at a shareholder meeting.
Shareholders who wish to delegate their voting rights to another individual or entity at a meeting are required to file a proxy vote form.
To fill out a proxy vote form, a shareholder must provide their name, the name of the person they are authorizing, the specific meeting date, and any voting instructions or preferences.
The purpose of a proxy vote form is to enable shareholders who cannot attend a meeting to ensure their votes are counted and to allow representation in decision-making processes.
The information that must be reported on a proxy vote form typically includes the shareholder's name, the proxy's name, meeting details, and any specific voting instructions or authority granted.
Fill out your pdffiller form online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now
Form preview

Related Forms

If you believe that this page should be taken down, please follow our DMCA take down process here .
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.