This document summarizes the votes cast for six Director at Large positions on the SHRM board. The voter selected Kris Dunn for a one year term, Tim Sackett and Steve Boese for two year terms, and Lance Haun, Matt Stollak, and Kathryn Herbst SPHR for three year terms. The voter is prompted to submit or return their ballot, with a deadline of September 9, 2012 at noon.

1. SHRM 2013 Election https://www.esc-vote.com/shrm2013/verify.asp
2013 Election
You have voted for the following, if this is correct, click the "Submit" button. If not,
click the "Return" button to correct your vote. Once you submit your selection, all
votes will be final:
Director at Large Position # 1 � 1 year term
Kris Dunn
Director at Large Position # 2 � 2 year term
Tim Sackett
Director at Large Position # 3 � 2 year term
Steve Boese
Director at Large Position # 4 � 3 year term
Lance Haun
Director at Large Position # 5 � 3 year term
Matt Stollak
Director at Large Position # 6 � 3 year term
Kathryn Herbst SPHR
If this is correct, select the "Submit" button. If not, select the "Return"
button to correct your vote. Once you submit your selection, all votes will
be final. Voting must be received no later than 12:00 Noon ET, September
1 of 2 8/13/12 11:20 AM

2. SHRM 2013 Election https://www.esc-vote.com/shrm2013/verify.asp
9, 2012.
2 of 2 8/13/12 11:20 AM