Page 4 - WL-Winter-Magazine-2023

Woman’s
Life Connects
Notice of Election and
Nomination Process
Board ElEction:
Early in 2024, benefit members
will be invited to participate in
the election of three directors to
serve four-year terms. Election
materials, including the notice
of election, information from the
board chair, and biographies of
the candidates, along with a ballot
will be sent to each benefit mem- responsibility of making the final
ber in February and members
will cast their ballots. Each vote
carries the same weight and there
is no proxy voting.
nominations:
Benefit members will also have
the opportunity to nominate
qualified candidates for the
board. Official nomination forms
requiring the support of 75 ben-
2 WOMANSLIFE.ORG WINTER 2023
PHOTO: © ISTOCKPHOTO.COM/PORTFOLIO/PESHKOVA
efit members will be available in Prohibited conflicts of interest:
November, by calling the home Conflicts that would prohibit a
office at 1-800-521-9292 exten- benefit member from serving
sion 132. The last day to submit for election to the board of
a nomination for the 2024 board directors — as defined by law
election is January 15, 2024. and by the Articles and Laws of
Member nominees will be Woman’s Life Insurance Society
referred to the governance com- — include benefit members
mittee. This committee has the who are also:
▶ An employee or officer of the
determination of whether or not Society;
a candidate is qualified to appear ▶ A sales agent, producer or
on the election ballot. field representative or former
sales agent, producer or field
nominEE Qualifications: representative of the Society;
Required qualifications: ▶ An employee, officer, direc-
All nominees must be benefit tor, or current or former sales
members of Woman’s Life In- agent, producer or field rep-
surance Society and must be less resentative, of any entity that
than age 72 as of February 15, sells or issues life insurance
2024. or annuities;