Voting Proxy

Make your vote count even when you can't make the meeting.

About your Proxy Statement

Voting Proxy

The member of Golden 1 Credit Union (“Golden 1”) whose signature appears above hereby revokes all previous proxies and appoints THE NOMINATING COMMITTEE OF GOLDEN 1 CREDIT UNION BOARD OF DIRECTORS Proxy Holder as Member’s Proxy. Proxy Holder may represent Member at Annual Meetings, and at any special meetings of the members as may be called from time to time, including any adjournment of those meetings. Proxy Holder may act for and in the name of the undersigned on all matters and things which may be presented for membership action or consideration at such meetings, including but not limited to the election of the Board of Directors, and may substitute another to act as Proxy. This Proxy may be revoked at any time by written notice filed with the Secretary, by a subsequent Proxy, or by attendance at the meeting and voting in person. This Proxy shall be valid for a three year term commencing from the date of execution. Member acknowledges that signing this Proxy is not a condition of membership with Golden 1 Credit Union. The undersigned hereby ratifies all that the Proxy Holder may or shall lawfully do in voting at any such meetings, or at any adjournment or adjournments thereof, within the period of time specified, in respect of all matters, proposals and questions that may properly come before the membership for consideration and action.

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Voting Proxy

About your Proxy Statement

What is a proxy statement?

Why should I sign a proxy statement?

Who votes as my proxy if I sign the proxy statement?

Do I have control over how my proxy votes?

Can I revoke my proxy statement?

Do I need to sign a proxy statement?

Where can I get additional information about proxy statements and the Golden 1 Annual Meeting?