The undersigned, a voting Member of MISS DIG 811, (the “Company”), votes at the Annual Meeting of Members of the Company to be held on Tuesday, January 21, 2025, at 8:00 AM (Eastern Daylight Time) in Mount Pleasant, MI in respect to the following: (1) to elect one Director to represent the Pipeline industry for a term of three years subject to the provisions of the Company’s Bylaws; and (2) to elect one Director to represent the Road Builder/Heavy Highway (HH) industry for a term of three years subject to the provisions of the Company’s Bylaws, (3) to elect one Director to represent the municipal utilities industry for a term of three years subject to the provisions of the Company's Bylaws; and (4) to elect one Director to represent the cable television industry for a term of three years subject to the provsions of theCompany's Bylaws.
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