Warwick Valley Telephone Company proxy
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints Herbert Gareiss, Jr. or John P. Nye,
or either of them, with full power of substitution, attorneys, agents and
proxies to vote on behalf of the undersigned at the Annual Meeting of
Shareholders of Warwick Valley Telephone Company to be held on Friday,
April 28, 1995 at 2:00 p.m. or at any adjournment thereof:
I. FIXING NUMBER OF DIRECTORS AT NINE until next Annual Meeting.
FOR [] AGAINST [] ABSTAIN []
The Board of Directors recommends a vote FOR this resolution.
II. ELECTION OF DIRECTORS
FOR [] all nominees listed below WITHHOLD AUTHORITY [] to vote for
(except as marked to the all nominees
contrary below) listed below
Wisner H. Buckbee, Joseph E. DeLuca
Fred M. Knipp, Corinna S. Lewis
The Board of Directors recommends a vote FOR this resolution.
INSTRUCTIONS: To withhold authority to vote for any individual
nominee, strike a line through the nominee's name in the list
above.
III. PROPOSAL TO APPROVE THE APPOINTMENT
OF BUSH AND GERMAIN as the independent FOR [] AGAINST [] ABSTAIN []
public accountants of the Company.
The Board of Directors recommends a vote FOR this resolution.
IV. In their discretion, the Proxies are authorized to vote upon such
other business as may properly come before the Annual Meeting.
This proxy when properly executed will be voted in the manner directed
herein by the undersigned shareholder. If no direction is made, this
proxy will be voted FOR as respects all items.
WITNESS my hand this...........................................day of
..............................................................., 1995
(please date)
.....................................................................
.....................................................................
Please sign exactly as name appears hereon. When shares are held by
joint tenants, both should sign.
When signing as an attorney, executor, administrator, trustee or
guardian, please give full title as such. If a corporation, please
sign in full corporate name by president or other authorized officer.
If a partnership, please sign in partnership name by authorized
person.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY
PROMPTLY USING THE ENCLOSED ENVELOPE
