EATON VILLAGE

2025 ANNUAL MEETING

December 1, 2025

 

INSTRUCTED PROXY BALLOT

 

I/We, and record owner/owners of 

  in Eaton Village,

do hereby constitute and appoint  as my/our true and lawful proxy holder and attorney-in-fact.

Your proxy holder must be present at the meeting to exercise the proxy. If undesignated, your proxy will be designated to the Board of Directors and counted for the purposes of quorum only.)

My/our proxy shall have full power of substitution and revocation to cast my/our vote as if personally present at the Annual Meeting to be held on Monday, December 1, 2025 beginning at 6:30 p.m. and at all adjournments and/or continuations thereof for the transaction of any business and/or motions that may properly come before the meeting in accordance with the ANNUAL MEETING NOTICE, including the election of members of the Board of Directors.

I/We hereby direct my/our proxy holder to vote as follows for a member of the Board, and I/we hereby cast my/our vote for:

  Vote for up to TWO Candidates:

                                                                              

*If you are interested in being on the Board, please write your name on the “Write In Candidate” line, or reach out to Management directly. A write-in candidate must be nominated from the floor on the evening of the meeting for votes for such candidate to be counted and the candidate must be eligible to serve and must consent to serve on the Board.

If my/our vote is not identified, I/we understand that my/our proxy holder may not cast our ballot for election of members of the Board and that this proxy will only be counted for the purposes of quorum.

The undersigned hereby ratifies and confirms all that my/our proxy holder may do by virtue of this proxy. This proxy shall not be revoked except by actual notice of revocation by the undersigned to The Secretary or to the person presiding over the meeting or upon one 180 days from the date hereof.

***Please return your proxy by 5:00 PM on November 28, 2025***