REVOCABLE PROXY 2025

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  1. Click ‘Get Form’ to open the REVOCABLE PROXY in the editor.
  2. Begin by filling in your name as it appears on your stockholder records. This ensures that your proxy is valid and recognized.
  3. Designate your proxies by confirming the names provided: Thomas C. Manson and Garland W. Baird. You can authorize either of them to vote on your behalf.
  4. Mark your votes for each proposal clearly. For director elections, choose 'For', 'Withhold', or 'For All Except' and specify any exceptions if needed.
  5. For the advisory vote on executive compensation, select 'For', 'Against', or 'Abstain' based on your preference.
  6. Sign and date the proxy card at the designated area to validate your submission. Ensure all joint owners sign as required.
  7. If you plan to attend the meeting, check the box provided before detaching the card for mailing.

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Usually a proxy is revocable, however an irrevocable proxy includes language in the contract that prohibits revocation for an agreed upon amount of time.
The Revocation of Proxy clause defines the process by which a person who has granted a proxytypically the authority to vote or act on their behalfcan withdraw or cancel that authorization.
Unlike a POA, proxies are typically temporary and limited in scope. Theyre designed for one-time or narrowly defined situations.
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