Corporate Governance

09/12/19

Board of Director Nomination Process
 

At the next annual meeting of Members of AAA Northern California, Nevada & Utah
(the “club”) on March 5, 2020, Members will vote to elect 5 directors to each serve a
three-year term on the club’s Board.
 
A Nominating Committee appointed by the Board of Directors will propose the list of
candidates for election. Members may propose possible candidates for the
Nominating Committee to consider by submitting the name, qualifications and
biographical information of a potential candidate to the club’s Secretary by October
11, 2019.
 
Members may also nominate a candidate by submitting a written petition to the
club’s Secretary no later than November 6, 2019. Valid petitions must be signed by
at least 0.05% (2,455 signatures based on 4,909,706 Members as September 10,
2019) of the membership of AAA Northern California, Nevada & Utah. Each
signature needs to be verified and each signer identified by address and AAA
Membership number. The petition must also include the nominee’s written consent
to serve if elected.
 
To propose a candidate for consideration or to nominate a candidate and to receive
additional details about the nomination process, including required qualifications for
nominees, please write to Corporate Secretary, AAA Northern California, Nevada &
Utah, P.O. Box 24502, Oakland, CA 94623.