2022 Official Proxy

Minutes from the 2021 Annual Meeting of the Members

The undersigned, a voting member of the Council on Foundations, hereby appoints Tonya Allen, board chair; Peter Laugharn, board vice-chair; Brennan Gould, board secretary; any one of them; or a different person herein, with full power of substitution, and grants to such person or persons his/her proxy to vote at the Council on Foundations 2022 Annual Member Meeting being held virtually on December 8, 2022, and at any adjournment of said meeting in the place and stead of the undersigned on all matters to come before the meeting, including elections to the board of directors.

*Indicates a required field.

Name of Voting Representative

Name of Voting Member Organization

How to Use this Proxy

Select either Normal Proxy or Options Proxy.

NOTE: If you opt for a different proxy holder in lieu of the Board officers, that person must be present at the December 8, 2022 Member Meeting to vote during the meeting.

Normal Proxy: As the Board officers named above shall in their discretion determine.

Options Proxy: By a different proxy holder in lieu of the Board officers OR with respect to the election of directors, for the persons designated.

1. To appoint a different person as proxy holder in lieu of the Board officers listed above:

AND/OR

2. To direct the proxy holder to vote only for designated persons for directors:

Brennan Gould

Mae Hong

Peter Laugharn

Philanthropy Exchange Basics

Building Together

Leading Collaboratively Across Differences

2022 Official Proxy

How to Use this Proxy