Notice of Annual Member Meeting
Association of United Internet Consultants

Tuesday, August 7, 2018

Notice of the member annual meeting of the Association of United Internet Consultants: Meeting to be held at 500 Kensington Drive, Madison, WI on Friday, Tuesday, August 7, 2018 at 11:00 AM to elect five directors and provide a mission, educational, new product and service updates; and a review of existing and new resources and benefits for members; and any other business that is properly before the Members. The Nominating Committee has proposed the following current directors to stand for re-election to the Board of Directors:

Robert R. Lehman

Gerald A. Stewart

W. Philip Fisher

Randall S. Grobe

and William Finn

You may also attend (but not vote) by phone by dialing in on the following Conference Caller Number: 1-800-444-2801 then input the conference code: 6085538

You may appear in person or proxy to vote, provided you are an eligible member as of the meeting date. If you wish to vote by proxy, please sign and mail or email and e-sign the proxy below:

PROXY

The undersigned Member of the Association of United Internet Consultants hereby appoints the Secretary of AUIC, or the person set forth:___________________________________________________as the nominee of the undersigned to attend the Annual Meeting of Members of the Corporation
to be held at 11:00 AM on Tuesday, August 7, 2018 and any adjournment of the Meeting, to act in my behalf to the same extent and with powers as if the undersigned was present.
Dated: __________________, 20_______. Name of Member:______________________________________________________________

Email to [email protected] or mail to AUIC, c/o Lehman Consulting, LLC, 1660 S. Hwy A1A, #211 Jupiter, FL 33477