Voting By Proxy at August 5, 2022 Annual Meeting Please enable JavaScript in your browser to complete this form.Please sign and return this ballot and proxy now. To achieve a quorum, at least eight (8) members must be present at the Annual Meeting or provide proxies in a timely manner in lieu of attendance. This ballot and proxy must be received by August 1, 2022, at 5:00 pm (Eastern Time) to be counted. In order for the Bylaws amendments to pass, it must receive approval of two-thirds (2/3) of the votes cast.Bylaws Vote: *Vote IN FAVOR of and APPROVE the proposed Amended Bylaws.Vote AGAINST and REJECT the proposed Amended Bylaws. ABSTAIN from voting for, approving or rejecting the proposed Amended Bylaws.Elections Vote: *Vote IN FAVOR of the slate of Nominated Officers and Directors.Vote AGAINST the slate of Nominated Officers and Directors. Third ChoiceABSTAIN from voting for, approving or rejecting the slate of Officers and Directors.Proxy and General Powers (Check if appropriate)I do hereby appoint, constitute, and grant my proxy to the Board of Directors of the Association, for purposes of obtaining a quorum of Members at the Annual Meeting, and elect a slate of Officers and Directors, and to approve, authorize and implement all necessary and appropriate action needed to effectuate the foregoing, if the proposed Amended Bylaws are approved.This ballot and proxy are good for the Annual Meeting to be held on August 5, 2022 only and includes the right of the agent to substitute a successor. All previous ballots, agencies and proxies are revoked. This agency shall be void only if the undersigned cancels this authority in writing. The undersigned hereby ratifies and confirms any and all acts and things that the agent may do or cause to be done under this agency. This ballot and agency are solicited on behalf of the Board of Directors of The National Conference of Women’s Bar Associations. Date *Printed Name of Voting Member Organization: *Printed Name/Title of Authorized Representative: *Signature *Clear SignatureSubmit
