TALHI 2019 Voting: New Board Members & Bylaws Updates

Please note: we ask you to provide your name and company to ensure your vote is valid. However, your name and company will not be associated with your votes when results are reported.

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* 1. What is your name?

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* 2. What company are you with?

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* 3. The Nominations Committee has recommended the following Board member for the position of Treasurer for 2019-2020:

Joan Cleveland, SWBC Life

I approve the Committee's recommendation.

I do not approve the Committee's recommendation.

Other (please specify)

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* 4. The Nominations Committee has recommended the following Regular Members for the Board of Directors:

3-year Terms (2019-2022):
Ron Doughty, Prudential
Jason Neerman, Aetna
Barry Koonce, American Fidelity
Brent Thompson, Croy-Hall Management

Unexpired 1-year Term (2019-2020):
Ted Kennedy, AIG

I approve the Committee's recommendation.

I do not approve the Committee's recommendation.

Other (please specify)

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* 5. The Board of Directors has approved updates to the Association's bylaws as follows:

· 10.05 – Nominating Committee. The Nominating Committee shall consist of at least five Regular Members, three two of whom shall have served as Chair of the Association.

I approve the change to the Bylaws.

I do not approve the change to the Bylaws.

Other (please specify)

TALHI 2019 Voting: New Board Members & Bylaws Updates

Question Title

* 1. What is your name?

Question Title

* 2. What company are you with?

Question Title

* 3. The Nominations Committee has recommended the following Board member for the position of Treasurer for 2019-2020:Joan Cleveland, SWBC Life

Question Title

* 4. The Nominations Committee has recommended the following Regular Members for the Board of Directors:3-year Terms (2019-2022):Ron Doughty, PrudentialJason Neerman, AetnaBarry Koonce, American FidelityBrent Thompson, Croy-Hall ManagementUnexpired 1-year Term (2019-2020):Ted Kennedy, AIG

Question Title

* 5. The Board of Directors has approved updates to the Association's bylaws as follows: · 10.05 – Nominating Committee. The Nominating Committee shall consist of at least five Regular Members, three two of whom shall have served as Chair of the Association.

* 3. The Nominations Committee has recommended the following Board member for the position of Treasurer for 2019-2020:

Joan Cleveland, SWBC Life

* 4. The Nominations Committee has recommended the following Regular Members for the Board of Directors:

3-year Terms (2019-2022):
Ron Doughty, Prudential
Jason Neerman, Aetna
Barry Koonce, American Fidelity
Brent Thompson, Croy-Hall Management

Unexpired 1-year Term (2019-2020):
Ted Kennedy, AIG

* 5. The Board of Directors has approved updates to the Association's bylaws as follows:

· 10.05 – Nominating Committee. The Nominating Committee shall consist of at least five Regular Members, three two of whom shall have served as Chair of the Association.