CFL Annual 2020 DOH

NOMINATING COMMITTEE REPORT A meeting of the Nominating Committee was held on Friday, April 16, 2021. In accordance with the Society’s Bylaws, the Nominating Committee reviewed the Board candidate nomination process and the direct election process and timeline. The Committee also reviewed and discussed the qualifications and attributes of the candidates presented for nomination to Catholic Financial Life’s Board of Directors for the 2022- 2024 term. Following the discussions, the Committee unanimously voted to certify and nominate all nine of the candidates presented. The Committee encourages all eligible members to vote for the nominated Board candidates. Chairman Dean Parkman, Lindenhurst, IL Betty Conrad, Appleton, WI Dennis Kabat, New Holstein, WI Colleen McCormick, McFarland, WI Cheryl Parks, San Antonio, TX Dennis Peterson, Maplewood, MN Paul Plante, Woonsocket, RI Marlene Stangler, Watertown, WI Janet Stelken, Dyersville, IA

BOARD OF DIRECTORS ELECTION VOTING INSTRUCTIONS

Catholic Financial Life financial members have the opportunity to vote for the new Board of Directors! The Board of Directors is dedicated to providing strategic oversight of our financial well-being and fraternal impact. They are guardians of our mission and advocates for our vision.

Financial members who are 18 or older as of January 1, 2021 are eligible to vote. You may vote online or via phone until August 15 .

Voting Online 1. To vote for the Board of Directors online, please visit cfl.org/vote. 2. To begin the voting process, click the vote now button. 3. To access the ballot, please enter your last name, zip code and the last four digits of your SSN/ITIN. 4. When your login is validated, you may then choose to vote for the nominated slate of candidates as presented, or select up to nine individual candidates. The Catholic Financial Life Nominating Committee recommends a vote for the nominated slate. 5. To vote for the nominated slate of candidates, please check the box next to that sentence. 6. To vote for individual candidates, please check the boxes next to the name of each candidate. 7. To cast your vote, please enter your email address and click continue. On the next screen, please confirm your selections and press submit. Voting Via Phone 1. To vote for the Board of Directors via phone, please dial (844) 793-0774. 2. To access the ballot, please enter your zip code followed by the pound sign. 3. Next enter the last four digits of your SSN/ITIN followed by the pound sign. 4. Next enter your four-digit birth year followed by the pound sign. 5. When your login is validated, you may then choose to vote for the nominated slate of candidates as presented or select up to nine individual candidates. The Catholic Financial Life Nominating Committee recommends a vote for the nominated slate. 6. To vote for the nominated slate of candidates, press one. To select individual candidates, press two. 7. You will receive additional prompts depending on your selection in step 6. Once you complete the steps above, an automated recording will confirm that your vote has been cast. If you have any questions regarding voting, contact our Help Desk at (414) 278-6650 or toll free at (833) 754-2187.

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