2023 Annual Meeting Leadership Ballot

2023 Annual Meeting Ballot

Your Name*
Election of Directors of the Women's Forum of New York
FOR A TERM OF THREE YEARS (2023-2025)
Camille Asaro, Audit Partner, Alternative Investments, KPMG LLP
Jeanne Kwong Bickford, Senior Partner & Managing Director, Managing Partner for New York Office, The Boston Consulting Group
Donna Palumbo-Miele, Founder & CEO, Concordia Supply Chain Group LLC
Louise Pennington, North American Large Account Practice Leader, Willis Towers Watson
Jocelynne Rainey, President and Chief Executive Officer, Brooklyn Community Foundation
Xan Raskin, CEO and Founder, Artixan Consulting Group LLC
Bios for all candidates can be found in the membership directory.
Director Slate Vote*
- FOR the slate of Directors presented above by the Nominating Committee.
- AGAINST this slate of Directors.
Election of Membership Committee Members-at-Large of the Women's Forum of New York
Non-Directors to serve on the Membership Committee.
FOR A TERM OF TWO YEARS (2023 & 2024)
Kiersten Barnet, Executive Director, New York Jobs CEO Council
Shawn Outler, SVP, Chief Diversity, Equity, and Inclusion Officer, Macy's
Bios for all candidates can be found in the membership directory.
Election of Membership Committee Members-at-Large of the Women's Forum of New York*
- FOR the slate of members-at-large, to serve on the Membership Committee.
- AGAINST this slate of members-at-large.
Plan of Dissolution of Women's Forum, Inc.
The "plan of dissolution" below is the legal language that must be adopted by the members to authorize the dissolution to allow for the operation of the new 501(c)(3) incorporated as Women's Forum of New York, Inc. If you have any questions, please reach out to Suzy Brown, suzybrown@womensforumny.org.
Upon recommendation of the Board of Directors of the Women’s Forum, Inc. (the “Corporation”), the Members of the Corporation, having considered the advisability of voluntarily dissolving the Corporation, and it being the opinion of the Members that dissolution is advisable and it is in the best interests of the Corporation to effect such a dissolution in order to carry out the future activities of the Corporation through the Women’s Forum of New York, Inc., a corporation described in section 501(c)(3) of the Internal Revenue Code of 1986, as amended, do hereby resolve, at the Annual Meeting of Members, that the Corporation be dissolved in accordance with the following Plan for the voluntary dissolution of the Corporation:

1. The Corporation is a non-charitable corporation and has no assets legally required to be used for a particular purpose. No approval of the dissolution of the Corporation is required by any government agency or officer.

2. The Corporation has no assets or liabilities.

3. Within ten (10) days after the authorization of this Plan of Dissolution by a vote of the Members, if required, a certified copy of the Plan shall be filed with the Attorney General of the State of New York pursuant to N-PCL § 1002(d).

4. Within two hundred seventy days of filing of the Plan with the Attorney General, the Corporation shall carry out the Plan and pay its liabilities (if any).

5. A Certificate of Dissolution shall be executed and any approvals required under Section 1003 of the Not-for-Profit Corporation Law shall be attached thereto.
dissolution*
- FOR the proposed plan of dissolution.
- AGAINST the proposed plan of dissolution.

2023 Annual Meeting Ballot

2023 Annual Meeting Leadership Ballot

Election of Directors of the Women's Forum of New York

Election of Membership Committee Members-at-Large of the Women's Forum of New York

Plan of Dissolution of Women's Forum, Inc.

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