Use this form to easily assign your proxy vote if you are not certain you can attend the annual meeting. We need a total of at least 34 votes, in attendance or by proxy, in order to have a quorum. Only one proxy vote per MHC property. The Annual Meeting is required by the MHC bylaws in order to elect the board for the year.
By signing and submitting this Proxy, I hereby appoint Michael Gehl, President, or Derrick Mittelstadt, Secretary, as my proxy to vote on my behalf on all matters coming before this annual meeting of members of Marian Heights Corporation.