MILLBRIDGE HOMEOWNERS ASSOCIATION PROXY APPOINTMENT AND BALLOT FOR SPECIAL MEETING I/We, the undersigned Member(s) of the MillBridge Homeowners Association, hereby appoint ______________________________ as my/our proxy to attend, vote, and act on my/our behalf at the Special Meeting of the Membership and any adjournment thereof. NOTE: Only ONE person per address may sign this ballot . Duplicate ballots in one house will be void. Owner Name(s): ________________________________________ Property Address: _____________________________________ Lot/Address: _________________________________________ Director Removal Vote Dale Elder ☐ REMOVE ☐ RETAIN Kristina Morgan ☐ REMOVE ☐ RETAIN Trena Clyburn ☐ REMOVE ☐ RETAIN If no voting instructions are provided above, the proxy holder may vote at their discretion. Owner Signature: __________________________ Date: ____________________________________