Revocability of Proxies Clause Samples
The Revocability of Proxies clause establishes whether and how a person who has given another individual the authority to vote or act on their behalf (a proxy) can withdraw or cancel that authority. Typically, this clause outlines the process for revoking a proxy, such as requiring written notice to the relevant party or specifying that proxies are generally revocable unless explicitly stated otherwise. Its core practical function is to ensure that the principal retains control over their decision-making power and can change their representation if circumstances or preferences change, thereby preventing unintended or outdated proxy actions.
Revocability of Proxies. Any stockholder giving a proxy has the right to revoke it before the proxy is voted at the Livongo stockholder meeting by any of the following actions: • by sending a signed written notice that you revoke your proxy to Livongo’s secretary, bearing a later date than your original proxy and mailing it so that it is received prior to the Livongo stockholder meeting; • by subsequently submitting a new proxy (including by submitting a proxy via the Internet or telephone) at a later date than your original proxy so that the new proxy is received prior to deadline specified on the accompanying proxy card; or • by attending the Livongo stockholder meeting virtually via live audio-only webcast at ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/▇▇▇▇▇▇▇▇▇▇ and voting by Internet. Execution or revocation of a proxy will not in any way affect the stockholder’s right to attend and vote at the virtual stockholder meeting. Written notices of revocation and other communications with respect to the revocation of proxies should be addressed to: If your shares are held in “street name” and you previously provided voting instructions to your broker, bank or other nominee, you should follow the instructions provided by your broker, bank or other nominee to revoke or change your voting instructions. Unless revoked, all proxies representing shares entitled to vote that are delivered pursuant to this solicitation will be voted at the Livongo stockholder meeting and, where a choice has been specified on the proxy card, will be voted in accordance with such specification. If a Livongo stockholder makes no specification on his, her or its proxy card as to how such Livongo stockholder should want his, her or its shares of Livongo common stock voted, such proxy will be voted as recommended by the Livongo board of directors as stated in this joint proxy statement/prospectus, specifically “FOR” the Livongo merger agreement proposal, “FOR” the Livongo compensation proposal and “FOR” the Livongo adjournment proposal. Livongo is soliciting proxies to provide an opportunity to all Livongo stockholders to vote on agenda items, whether or not the stockholders are able to attend the Livongo stockholder meeting or an adjournment or postponement thereof. Livongo will bear the entire cost of soliciting proxies from its stockholders. In addition to the solicitation of proxies by mail, Livongo will request that banks, brokers and other nominee record holders send proxies and proxy material to the beneficial owner...
Revocability of Proxies. If you are a stockholder of record of Crescent, whether you submit a proxy by phone, the Internet or mail, you can change or revoke your proxy before it is voted at the meeting in one of the following ways: • submit a new proxy card bearing a later date; • vote again by phone or the Internet at a later time; • give written notice before the meeting to Crescent Energy Company ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, Suite 7200, Houston, Texas 77002, Attention: Corporate Secretary, which must be received before your shares are voted at the Crescent Special Meeting; or • attend the Crescent Special Meeting and vote your shares virtually. Please note that your attendance at the meeting will not alone serve to revoke your proxy.
Revocability of Proxies. If you are a stockholder of record, you can change your vote or revoke your proxy by: • notifying ▇▇▇▇▇’▇ Corporate Secretary, in writing, at Slack Technologies, Inc., ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, San Francisco, California 94105. Such notice must be received at the above location before 11:59 p.m. Eastern Time on March 1, 2021; • voting again using the telephone or Internet before 11:59 p.m. Eastern Time on March 1, 2021 (your latest telephone or Internet proxy is the one that will be counted); or • attending and voting during the Slack special meeting. Simply logging into the Slack special meeting will not, by itself, revoke your proxy. In light of shelter-in-place restrictions currently in place due to COVID-19, stockholders are encouraged to change their vote by voting again using the telephone or Internet. If you are a street name stockholder, you may revoke any prior voting instructions by contacting your broker, bank or other nominee or by attending the Slack special meeting and voting by Internet during the meeting by using the 16-digit control number, which is in the instructions accompanying your proxy materials, if your broker, bank, or nominee makes those instructions available.
Revocability of Proxies. If you are a stockholder of record of ▇▇▇▇▇▇, whether you vote by phone, the Internet or mail, you can change or revoke your proxy before it is voted at the meeting in one of the following ways: • submit a new proxy card bearing a later date; • vote again by phone or the Internet at a later time; • give written notice before the meeting to the Concho Senior Vice President, General ▇▇▇▇▇▇▇ and Corporate Secretary at the above address stating that you are revoking your proxy; or • attend the Concho special meeting and vote your shares in person. Please note that your attendance at the meeting will not alone serve to revoke your proxy.
Revocability of Proxies. If you are a stockholder of record of Ca▇▇▇, whether you vote by phone, the Internet or mail, you can change or revoke your proxy before it is voted at the meeting in one of the following ways: • submit a new proxy card bearing a later date; • vote again by phone or the Internet at a later time; • give written notice before the meeting to the Cabot Corporate Secretary at the following address: Three Memorial City Plaza, 84▇ ▇▇▇▇▇▇▇ ▇▇▇▇, Suite 1400, Houston, Texas 77024; or • attend the Cabot special meeting and vote your shares. Please note that your attendance at the meeting via the Cabot special meeting website will not alone serve to revoke your proxy; instead, you must vote your shares via the Cabot special meeting website.
Revocability of Proxies. If you are a stockholder of record on the record date, you may change your vote or revoke your proxy at any time before it is voted at the Company Stockholder Meeting by: • signing another proxy card with a later date and returning it to us prior to the Company Stockholder Meeting; • submitting a new proxy electronically over the internet or by telephone after the date of the earlier submitted proxy and before the Company Stockholder Meeting; • delivering a written notice of revocation to our corporate secretary before the Company Stockholder Meeting; or • attending the Company Stockholder Meeting and voting in person (virtually) by ballot. If you have submitted a proxy, your appearance at the Company Stockholder Meeting, in the absence of voting in person (virtually) or submitting an additional proxy or revocation, will not have the effect of revoking your prior proxy. If you hold your shares of Company Common Stock in ‘‘street name,’’ you should contact your bank, broker or other nominee for instructions regarding how to change your vote. You may also vote in person (virtually) at the Company Stockholder Meeting by delivering a legal proxy pursuant to your bank, broker or other nominee’s requirements. Any adjournment, postponement or other delay of the Company Stockholder Meeting, including for the purpose of soliciting additional proxies, will allow stockholders who have already sent in their proxies to revoke them at any time prior to their use at the Company Stockholder Meeting as adjourned, postponed or delayed.
Revocability of Proxies. Any Amcor Shareholder giving a proxy has the right to revoke it at any time before the proxy is voted at the Amcor Extraordinary General Meeting. If you are an Amcor Shareholder of record, you may revoke your proxy by any one of the following actions: • by delivering written notice of revocation to Amcor’s Corporate Secretary; • by delivering another timely and later dated proxy; • revoking by internet before 11:59 p.m. ET on February 24, 2025 for shares traded on the NYSE and before 11:59 p.m. ET on February 20, 2025 for shares held in a share plan; or • by attending the Amcor Extraordinary General Meeting and voting in person by written ballot. If your Amcor Ordinary Shares are held through a bank, broker or other nominee, you must contact your bank, broker or other nominee to obtain instructions on how to revoke your proxy or change your vote. Holders of Amcor CDIs must contact Computershare Australia to revoke your proxy or change your vote. You may also obtain a “legal proxy” from your bank, broker or other nominee to attend the Amcor Extraordinary General Meeting and vote in person by written ballot. Execution or revocation of a proxy will not in any way affect an Amcor Shareholder’s right to attend the Amcor Extraordinary General Meeting and vote in person during the Amcor Extraordinary General Meeting. Written notices of revocation and other communications relating to the revocation of proxies should be addressed to: Amcor plc 83 Tower Road North Warmley, Bristol BS30 8XP United Kingdom +44 117 9753200 Attention: Corporate Secretary
Revocability of Proxies. If you are a stockholder of record of Diamondback, whether you vote by phone, the Internet or mail, you can change or revoke your proxy before it is voted at the meeting in one of the following ways: • submit a new proxy card bearing a later date; • vote again by phone or the Internet at a later time; • give written notice before the meeting to the Diamondback Executive Vice President, General Counsel and Secretary at the above address stating that you are revoking your proxy; or • attend the Diamondback special meeting and vote your shares in person. Please note that your attendance at the meeting will not alone serve to revoke your proxy.
Revocability of Proxies. If you are a shareholder of record of Penn Virginia, whether you vote by phone, the Internet or mail, you can change or revoke your proxy before it is voted at the meeting in one of the following ways: • submit a new Penn Virginia WHITE proxy card bearing a later date; • vote again by phone or the Internet at a later time; • give written notice before the meeting to Penn Virginia’s Corporate Secretary at 16285 Park Ten Place, Suite 500, Houston, Texas 77084 stating that you are revoking your proxy; or • attend the Penn Virginia special meeting and vote your shares in person. Please note that your attendance at the meeting will not alone serve to revoke your proxy.
Revocability of Proxies. Any stockholder giving a proxy prior to the Annual Meeting may revoke it either by attending the Annual Meeting and voting his or her shares in person or by delivering to the Company, not later than the commencement of the Annual Meeting, a letter or other suitable instrument of revocation or a later dated Proxy Card, duly executed by the stockholder.