Salisbury University Foundation, Inc. Proxy Vote Form I, the undersigned, do hereby name, constitute and appoint attending Board Member/s (print): ___________________________________ or (print): ____________________________________ or either of them my true and lawful attorney or attorneys to represent me at the Salisbury University Foundation, Inc. Board Meeting to be held on __________________ (date), at ____________________(location) at ____________ (time) and for me and in my name, place and stead to vote at said meeting and to do all such things competent and proper for me to do so as a member of the Board of Directors and voting member of such Board for such Board for said meeting in their or his/her judgment may be necessary, proper or advantageous for the operation of Salisbury University Foundation Inc., Board of Directors, or for its interest and I hereby grant my said attorney or attorneys all the power that I should possess if personally present at said meeting and I do hereby confirm, approve and ratify all that my said attorney or attorneys may lawfully do at said meeting in my name, place and stead. Witness my hand and seal this ______day of ___________, _______ at _____________________, State of Maryland. Signed: ______________________________________ Address: ______________________________________ ______________________________________ Proxy voting rules available in the Salisbury University Foundation, Inc. By-Laws (Article II, Sec 10) and form online at http://www.salisbury.edu/foundation