Phi Epsilon Phi Corporation – Notice of Annual Meeting – August 26 -2016

Dear Brother,
You are cordially invited to attend the 2016 Annual Meeting of the Phi Epsilon Phi Corporation,
to be held at 58 Pinewoods Avenue, Troy, NY, on Friday, August 26, 2016, at 7 PM for the
following purpose:
● Elect three (3) Members to two year terms as Directors.

John Leroy Pfaff ’71
PEP Corporation President

Please return the completed proxy form by August 12th if you are unable to attend the
meeting in person. Your cooperation in this matter is essential in order to achieve a
quorum of 90 Members as required by NY State Law.
Please mail this form to: Phi Epsilon Phi Corporation, PO Box 494, Averill Park, NY, 12018;
or email the completed form to Dan Zuber, Secretary at: dzuber321@gmail.com

 

Revocable Proxy
Phi Epsilon Phi Corporation
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Dan Zuber ‘10, Bob Bedard ‘75, Jim Rosetti ‘79, Thom Kouletsis ‘76 or any one of them
to represent and to vote as designated below, standing in the undersigned’s name at the Annual Meeting of Members of
the Corporation to be held on August 26, 2016, at 7 PM at 58 Pinewoods Ave., Troy, NY, and at any and all adjournments
thereof. The undersigned hereby revokes any and all proxies heretofore given.

YOU MAY VOTE FOR UP TO THREE CANDIDATES.

❏ Election of the following member to a two year term as Director: John Pfaff ‘71 *
❏ Election of the following member to a two year term as Director: Jim Campbell ‘70 *
❏ Election of the following member to a two year term as Director: Ken Miller ‘80 *
❏ Election of the following member to a two year term as Director; Tony Morelli ‘96
* Incumbent

 

PLEASE BE SURE TO DATE AND SIGN THIS PROXY CARD ABOVE THE LINE BELOW.

Signature and Date

 

_____________________________________________________________________
Printed Name and Class Year

 

_____________________________________________________________________

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