NOTICE OF ANNUAL MEETING OF MEMBERS

Notice is hereby given that the Annual Meeting of Members of the World Affairs Council of Western Michigan (the “Council”) will be held on Wednesday, June 8, 2022, at 5:30 p.m.


Social time immediately follows.


Warner Norcross + Judd

150 Ottawa Ave NW, Suite 1500 (15th floor)

Grand Rapids MI 49503

Parking available in the back-side garage off Ionia, go to 15th floor and get your parking ticket validated.


The program will also be hosted virtually via Zoom for those who do not wish to attend in person. You will still have the opportunity to comment or pose questions attending remotely.


There is no cost to attend. RSVPS requested for virtual and in-person attendance. Please note if you will attend virtually or in-person. Virtual attendees will be sent a zoom link before the meeting.


Please rsvp by emailing rsvp@worldmichigan.org


At the Annual Meeting of Members, the following matters will be presented for approval:

The election of the following directors and/or nominees:


The election of the following nominees to the Board as Class 2 Directors for a full three-year term, such terms to commence on July 1, 2022 (with the possibility of an election for a full three-year second term in 2025):

Michael McNinch, Senior Vice President, Regional Director of Wealth Management, Fifth Third Bank

Eric Post, Partner, Varnum LLP

The re-election of the following current members of the Board of Directors, who have agreed to serve a second term as Class 3 Directors, for a three-year term commencing on July 1, 2022:

Scott DeMeester, Senior Vice President and Market Executive, Bank of America

Cary Justice, Vice President, Global Policy and Government Affairs, Amway

Paul Quinn, Private Bank Executive Director, JP Morgan Chase

Adnoris “Bo” Torres, Latinx Community Consultant


The Board recommends strongly the approval of the Members of each matter being put up for vote at the meeting.


There will also be a short presentation on the Council and its 2021-2022 fiscal year, including information on its current situation and some financial information, at the Annual Meeting,

Each member of the Council as of the close of business on May 26, 2022 has one vote on all matters coming before the meeting. There are no proxies and people must attend in person to vote on the matters presented.


Each matter to be presented for approval has been unanimously approved by the Board of Directors of the Council. The new nominees for Board members have been chosen initially by a duly constituted Nominations Committee of the Board, prior to approval by the full Board. If a member has any questions about the Annual Meeting, or wants additional information on any matter, including copies of the Articles of Incorporation and By-Laws, or further information on the new nominees to the Board, he or she should contact the staff of the Council by email to office@worldmichigan.org.


Additional nominations may be made by a petition bearing the signatures of at least twenty five (25) members in good standing. The name(s) of such additional nominee(s) shall then be included on the ballot. Only persons nominated by either the Board of Directors or through the aforementioned petition procedure shall be eligible for election at the Annual Meeting of Members.


This Notice is distributed on May 27, 2022 by electronic means to all members as of the close of business recorded on the membership records of the Council on May 26, 2022.


Ping Liang

Secretary

World Affairs Council of Western Michigan