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NOTICE OF ANNUAL MEETING AND ELECTION:  The annual meeting for Shrewsbury Federal Credit Union will be held on Wednesday, April 11, 2018 at 5:00 pm in the Credit Union office at 489 Boston Turnpike, Shrewsbury, MA  01545.

 In accordance with Article V, Section I of the by-laws of the Shrewsbury Federal Credit Union, be hereby advised tha the Annual Meeting of the Shrewsbury Federal Credit Union will be held on Wednesday, April 11, 2018 at 5:00 pm in the Credit Union offcie at 489 Boston Turnpike, Shrewsbury, MA  01545.

The election of Directors wil be conducted on this date by ballot in the credit union office, 489 Boston Turnpike, Shrewsbury, MA between 8:00 am and 4:00 pm only.  All balloting shall be done in person and the result of the vote shall be anounced prior to the adjournment of the Annual Meeting.

The Nominating Committee, appointed by the President under the provision of Article V, Section I, filed with the Secretary, the following slate of candidates:

BOARD OF DIRECTORS FOR 3 YEARS:  VOTE FOR FOUR (4)

     Angela Cornacchioli Snell                          *  George Duhamel
           Member since 2000                                           Members since 1969
                                                                                              Director since 1997

     Robert Dumas                                                  Robert Holland
          Member since 1985                                            Member since 1975
          Supervisory Committee since 2017                                       

* Indicates Incumbent

In accordance with Article V, Section I, of the by-laws, members other than those nominated by the Nominating Committee may, by petition signed by 88 members, have their names placed on the ballot for the position petitioned.  Each nominee by petition shall submit a statement of qualifications and biographical data similar to those above for the Nominating Committee's candidates.  The petition must be accompanies by a signed certificate from the nominee or nominees stating that they are agreeable to nomination and will serve if elected.  Said petition shall be filed with the Secretary on or before 4:00 pm, February 26, 2018 at the credit union office, 489 Boston Turnpike, Shrewsbury, MA.

The election will not be conducted by ballot and there will be no nominations from the floor when there is only one nominee for each position to be filled.  Only those positions without a nominee shall be subject to nomination from the floor.

In accordance with Article V, Section II of the by-laws, all elections shall be determined by plurality vote and shall be by ballot box except where there is only one nominee for each position filled.