The Board of Governors, on the recommendation of the Nominating Committee, has approved the slate and voting matters to be presented to the membership for election at the 31 July 2024 Annual Meeting of Members.
Officers:
(Term length: 1 September 2024 – 31 August 2025)
- Chair: Marshall Bailey, CFA (first-term Board chair)
- Vice Chair: Heinz Hockmann (second-term Board vice chair)
Governors:
(Term length: 1 September 2024 – 31 August 2027)
- Ravi Gautham, CFA (first-term Board member)
- Jennifer Garbowicz, CFA, CIPM (first-term Board member)
- Joanne Hill, PhD (second-term Board member)
- Heinz Hockmann, PhD (second-term Board member)
- Lindsey Matthews, CFA, CIPM (first-term Board member)
- Vipin Mayar, MBA (first-term Board member)
Additional Voting Matters:
- Ratifying the selection of an independent auditor
More information about this year’s vote, including the proxy statement and details on the annual meeting of members, is available on our website.
Proxy Outreach and Important Dates
To meet quorum, 10% of eligible members (as of the record date) must cast their votes by 11:59 am ET on Tuesday, 30 July. Eligible members will receive emails containing a personalized link to cast their secure vote.
Proxy voting emails have been scheduled to avoid conflicts with member renewal. Please see planned deployment dates below. We encourage you to remind your members of this important opportunity to help ensure strong governance.
- 23 May: Record date
- 3 June: Proxy released; Proxy voting email 1
- 13 June: Proxy voting email 2
- 18 June: Proxy voting email 3
- 27 June: Proxy voting email 4
- 2 July: Proxy voting email 5
- 10 July: Proxy voting email 6
- 17 July: Proxy voting email 7
- 31 July: Annual Meeting of Members (8 am ET). See the link to join in the 2024 Proxy Statement.
Thank you for your support of a successful proxy cycle!
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