A Voting Proxy is an authorization by a member giving a designated person or persons the power to vote on the member’s behalf. You are not required to sign a Voting Proxy as a condition of membership with Sacramento Credit Union; rather, signing a Proxy is an option that is available to you to allow another person to exercise your voting rights when you are not present in person to do so yourself.
When you have appointed the credit union's Board to act as your representative by means of a current, unrevoked proxy, the proxy will be voted by the Board's authorized designee at member meetings on Director and Supervisory Committee elections, amendments to the bylaws and articles of incorporation, as well as such other proper business as may come before such meetings. Your proxy may be revoked by a subsequent proxy, or otherwise in writing. You may also withdraw your proxy from any meeting you attend in person.
TO: Sacramento Credit Union
I hereby irrevocably appoint your Board of Directors by majority vote to appoint a proxy as my attorney and to represent me at all meetings of the members of this credit union, to vote for me in my name on all questions and elections coming before said meetings, to give consents, and in all other ways to act for me. The proxy shall remain in full force for three (3) years from the date set forth below, unless revoked by me by a subsequent proxy, or otherwise in writing, and I RESERVE THE RIGHT TO WITHDRAW THIS PROXY FROM ANY MEETING I ATTEND AND VOTE IN PERSON.
- For the election of Directors and members of the Supervisory Committee of the credit union to serve for a term of three (3) years and until their respective successors shall be elected and shall qualify.
- To vote on the adoption of Amendments of the Articles of Incorporation and Amendments to the Bylaws of the credit union, except as otherwise prohibited under applicable law.
- To vote on such other proper business as may come before such meetings.