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Ballot

This ballot document records votes for a resolution regarding the election of directors at the annual meeting of shareholders of a corporation. It lists the number of votes for and against the resolution by shares held by proxies and by the undersigned shareholder. The shareholder signs and prints their name and the number of shares they hold is recorded by scrutineers.

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32 views1 page

Ballot

This ballot document records votes for a resolution regarding the election of directors at the annual meeting of shareholders of a corporation. It lists the number of votes for and against the resolution by shares held by proxies and by the undersigned shareholder. The shareholder signs and prints their name and the number of shares they hold is recorded by scrutineers.

Uploaded by

Legal Forms
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Ballot

[Nature of Meeting (ie. Annual, General, Special, etc.)] Meeting of the Shareholders of [Name of
Corporation] (the "Corporation") held on [Date of Meeting (ie. August 31, 2002)].

Ballot on [Nature of Resolution (ie. Special)] Resolution re [Purpose of Resolution (ie. Election of
Directors)]

The undersigned hereby votes and records all votes in respect of all voting shares held by the
undersigned in the Corporation (and all votes in respect of all shares in the said Corporation held by each
shareholder of the said Corporation for whom the undersigned has been appointed proxy) in the manner
indicated below:

1. SHARES HELD BY PROXIES

FOR the Resolution:

(number of votes)

AGAINST the Resolution:

(number of votes)

2. SHARES HELD BY THE UNDERSIGNED

FOR: or AGAINST: the Resolution

[Check only one] (number of votes)

x
Please print full name Signature

[To be filled in by Scrutineers]

Number of Shares held:

Number of Shares represented by proxy:


TOTAL

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