MEDIFAST, INC.
Proposal 1.
Election of MICHAEL C. MACDONALD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JEFFREY J. BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of KEVIN G. BYRNES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES P. CONNOLLY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CONSTANCE J. HALLQUIST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JORGENE K. HARTWIG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CARL E. SASSANO as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SCOTT SCHLACKMAN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GLENN W. WELLING as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF RSM US, LLP ("RSM" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06