Exhibit 99.2
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ATENTO S.A. 4 RUE LOU HEMMER L-1748 LUXEMBOURG FINDEL GRAND-DUCHY OF LUXEMBOURG RCS LUXEMBOURG B.185.761 | | | | VOTE BY INTERNET -www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. | | |
| | | ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. | | |
| | | VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. | | |
| | | VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. | | |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
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| | E46256-P06841 | | | KEEP THIS PORTION FOR YOUR RECORDS | |
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| | | | DETACH AND RETURN THIS PORTION ONLY |
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
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ATENTO S.A. | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
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| The Board of Directors recommends you vote FOR the following: | | | | For | | Against | | Abstain | | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | 1. | | | Approval of the report of the Board of Directors in respect of the stand-alone and consolidated annual accounts of the Company as at December 31, 2017; | | | | ☐ | | ☐ | | ☐ | | | | | | | 7. | | | Renewal of the mandates of Class I directors of the Company for the next term: 7a. Re-electing Thomas Iannotti as Class I director of the Company for a term ending at the Annual General Meeting of Shareholders in 2021; 7b. Re-electing David Garner as Class I director of the Company for a term ending at the Annual General Meeting of Shareholders in 2021; | | For ☐ | | Against ☐ | | Abstain ☐ | | |
| | | 2. | | | Approval of the auditor’s report for the stand-alone and consolidated annual accounts of the Company as at December 31, 2017; | | | | ☐ | | ☐ | | ☐ | | | | | | | | | | | ☐ | | ☐ | | ☐ | | |
| | | 3. | | | Approval of the stand-alone and consolidated annual accounts of the Company as at December 31, 2017; | | | | ☐ | | ☐ | | ☐ | | | | | | | 8. | | | Renewal of the mandate of the independent auditor of the Company; and | | ☐ | | ☐ | | ☐ | | |
| | | 4. | | | Allocation of the results for the financial year 2017; | | | | ☐ | | ☐ | | ☐ | | | | | | | 9. | | | Approval of fees to members of the Board of Directors, serving as directors of the Company and members of the Company’s committees, in the same aggregate amount as paid in respect of the financial year ended as at December 31, 2017 and the related power granted to the Board of Directors to allocate such amounts between the directors of the Company. | | | | | | | | |
| | | 5. | | | Ratification of the declaration of the interim dividend approved by the Board of Directors on October 31, 2017; | | | | ☐ | | ☐ | | ☐ | | | | | | | | | | | ☐ | | ☐ | | ☐ | | |
| | | 6. | | | Discharge of liabilities granted to the directors of the Company in respect of the financial year 2017; | | | | ☐ | | ☐ | | ☐ | | | | | | | | | | | | | | | | | |
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| NOTE:Such other business as may properly come before the meeting or any adjournment thereof. | | | | | | | | |
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| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | | | | | | | | |
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| | | | | | Signature [PLEASE SIGN WITHIN BOX] | | Date | | | | | | | | | | | | Signature (Joint Owners) | | Date | | | | | | | | | | |
Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:
The Notice and Proxy Statement, Independent Auditor’s Report, Letter to Shareholders, Annual Report on
Form 20-F and Financial Statements are available at www.proxyvote.com.
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E46257-P06841
ATENTO S.A.
Annual General Meeting of Shareholders
May 31, 2018 10:00 AM
This proxy is solicited by the Board of Directors
The shareholder(s) hereby appoint(s) Sébastien Binard and Marine Krief, or either of them, as proxies, each with the power to appoint his/her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the ordinary shares of ATENTO S.A. that the shareholder(s) is/are entitled to vote at the Annual General Meeting of Shareholders to be held at 10:00 AM, Central European Time on May 31, 2018, at 4 rue Lou Hemmer, L-1748 Luxembourg Findel, Grand-Duchy of Luxembourg, and any adjournment or postponement thereof.
This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations.
Continued and to be signed on reverse side