To the voting members of the New York Athletic Club of the City of New York, Inc., (Life, Resident, Senior, and Past President),
In accordance with Article 7 of our Constitution, the Annual Meeting of the Club shall be held on Tuesday, January 9, 2024 at 6:00 PM, at the Club House in the City of New York, in the 9th Floor Lounge.
The following is a list of candidates for NYAC Officers and each vacancy in the Board of Governors whose names have been duly proposed and posted by the Nominating Committee: For President ………………………………………………........... John G. Duggan For Vice President.........……..……………………………………Edward A. Smith For Secretary …...........………………………………………...Michael T. Greason For Treasurer ….......……………………………………………......Jane M. Kelsey For Captain ……..........……………………………………………..James D. Herschlein For Governors (7 vacancies)………………………………………………………… Shawn C. Basler Courtney H. Benenson Edward Fogarty Mark S. Kiely Philip E. Moor Edmund Q. Sylvester James T. Tang For details of nominees on the 2024 slate, please click here.
Respectfully,
Michael T. Greason, Secretary DATED: December 20, 2023
The undersigned voting member of the New York Athletic Club of the City of New York, Inc. (NYAC) hereby appoints and authorizes Charles E. Dorkey III (the “Primary Proxy”) and, in the event that the Primary Proxy is unavailable on January 9th, 2024, Gary J. Ross (the “Alternate Proxy”) as his/her attorney-in-fact to be present and vote by proxy in his/her place and stead at the Annual Meeting of the NYAC on Tuesday January 9th, 2024 at the Club House, 180 Central Park South, New York, New York 10019 or at any continuation or adjournment thereof.
