Wednesday, April 22, 20153:00 p.m. (Pacific Time)2010 North First StreetSan Jose, CA 95131
1. To elect four individuals to serve as directors until the Annual Meeting indicated:Karen Brochier (2018), Robert E. Bylin (2018), Peter Donahower (2018), Barbara B. Kamm (2016)*
2. To elect two individuals to serve as Supervisory Committee members until the Annual Meeting indicated:Bob Luong (2018), Karen Rogge (2018)
3. To transact such other business that may properly come before the Annual Meeting and any adjournments or postponements.
*For 2015-16, Barbara B. Kamm volunteered to stand for a one-year term so that, commencing in 2016 and in future years, 3 nominees (out of 9 directors) will be elected each year as directors for three-year terms.
Members of record at the close of business on February 27, 2015 are entitled to notice of, and to vote at the Annual Meeting or any adjournment or postponement thereof.
All members are encouraged to attend the meeting. No ticket will be necessary for admission to the meeting. However, to facilitate the admission process, please bring the following evidence of membership: 1) a recent account or loan statement; and 2) photo identification.
Technology Credit Union’s 2014 Annual Report will be available on our website by April 23, 2015 at techcu.com/2014ar. The Annual Report contains financial and other information about Tech CU. A copy can also be obtained upon request to: Corporate Secretary, 2010 N. First St., San Jose, CA 95131.
To all members of Tech CU who have executed a Proxy, please be advised that the nature of each matter or group of related matters on which the Proxy may be voted by the proxy holder is:1. Election of Directors2. Election of Supervisory Committee members3. Amendments of the Articles and Bylaws to the extent permitted by law4. Other matters properly presented at elections, annual meetings or special meetings of members to the extent permitted by law
Dated March 16, 2015
BY ORDER OF THE BOARD OF DIRECTORS
Barbara B. Kamm, CEO/Corporate Secretary
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