Consortium AGM: Proxy Voting Form AGM Member Proxy Voting Form If your organisation is a Full Member of Consortium and is unable to attend the AGM, please use this form to register your vote on the proposed resolutions.Declaration* I declare that the organisation I represent is a Full Member of Consortium and I am authorised to submit this Proxy Voting Form on its behalf.Name of Member Organisation* Name of Person completing this form* First Last Email Address* Enter Email Confirm Email What is your Position or Role within the Organisation?* Standard ResolutionsResolution 1: Adoption of the audited Statement of Accounts for 2020/21*That the independently audited Statement of Accounts for 2020/21 be adopted. In favour Against Abstain Resolution 2: Appointment of independent auditor*That the Trustees appoint a competent person to independently audit the 2021/22 annual accounts, and that they be paid for their services at a sum determined by the Consortium’s Board. In favour Against Abstain Secondary ResolutionsResolution 3: Adoption of Consortium’s Strategic Plan 2022-26*That the Membership supports and adopts the 5-year Strategic Plan for 2022-2026. In favour Against Abstain Board RatificationThat the Membership ratifies the following Trustees to the Board of Directors for their first term, in line with the Memorandum & Articles of Association:Louie Stafford (they/them or he/him)* In favour Against Abstain Hannah Pittman (she/her)* In favour Against Abstain Rico Jacob Chace (he/him)* In favour Against Abstain Pavlo Cherednychenko (he/him)* In favour Against Abstain That the Membership ratifies the following Trustees to the Board of Directors for their second term, in line with the Memorandum & Articles of Association:Professor Elizabeth McDermott (she/her)* In favour Against Abstain By clicking 'Submit' you agree to your organisation's vote being held in proxy by Consortium's Chair of Trustees for use at our AGM on Tuesday 7th December.