2024 Official Proxy

Minutes from the 2023 Annual Meeting of the Members

The undersigned, a voting member of the Council on Foundations, hereby appoints Peter Laugharn, board chair; Jay Williams, board vice-chair; Jen Ford Reedy, board treasurer; Srik Gopal, Secretary; any one of them; or a different person herein, with full power of substitution, and grants to such person or persons their proxy to vote at the Council on Foundations 2024 Annual Member Meeting being held virtually on November 19, 2024, 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 November 19, 2024 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:

Samuel Bressi

Srik Gopal

Galen Maness

Jay Williams

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2024 Official Proxy

How to Use this Proxy