Elderplan Inc.

“All members have the same voting rights. The members have the right to elect the members of the board of directors.”

“Directors shall be elected by the members of the organization. All members have the same voting rights.”

“Drafts of the completed returns are reviewed by the executive vp/coo, senior vp/general counsel and their staff. Any comments arising from their review are discussed and if required, changes are made to the draft. That draft will be submitted to the mjhs executive committee for its review and approval. Once the committee has completed its review copies of the returns will be provided to all board members.”

“Each director, principal officer, key employee and member of a committee with board-delegated powers must file and maintain current the organization's directors biographical information form and, on an annual basis, complete the organization's directors conflict of interest statement and acknowledgement which acknowledges that each individual has disclosed any potential conflict of interest; received a copy of the conflicts of interest policy; read and understands the conflicts of interest policy; and agreed to comply with the conflicts of interest policy. The senior vice president/general counsel supervises the distribution, collection and review of the annual directors conflict of interest statement and acknowledgement. From time to time, directors, principal officers, key employees and/or committee members are reminded of their obligation to disclose potential or actual conflicts of interest when and if they arise. Procedures for managing identified conflicts: each director, principal officer, key employee and member of a board committee is required to disclose any actual or potential conflict of interest to the individual considering the proposed transaction or arrangement. In the event of such a disclosure, the interested party is excused from the meeting and the board/committee determines whether a conflict exists. If the board/committee determines that a conflict exists, the chairperson of the board or designee (if appropriate) will appoint a disinterested person or committee to investigate and report to the board of directors alternatives to the proposed transaction or arrangement. Based on the information furnished by the disinterested person or committee, the board of directors will make a determination of whether the corporation can obtain a more advantageous transaction or more reasonable arrangements from an entity or person that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement that would not give rise to a conflict of interest is not reasonably attainable under the circumstances, the board of directors will determine, by a majority vote of the disinterested directors, whether the transaction or arrangement is in the organization's best interest and for its own benefit and whether the transaction is fair and reasonable to the organization. All of the actions stated above shall be reflected in the board/committee minutes. In the event that a director, principal officer, key employee or member of a board committee fails to disclose a potential or actual conflict of interest, the board/committee, after affording the individual due process, shall determine whether the individual violated the conflict of interest policy by failing to disclose an actual or potential conflict of interest and, in the event of a determination that a violation occurred, take appropriate disciplinary and corrective action.”

“Metropolitan jewish health system, inc., a related organization retains the services of a major executive compensation firm to review market pay practices and average salary movement among similarly situated executives. The executive compensation firm is asked to develop a comparative base that is as close as possible to our organization. Different comparative groups are considered for each position, ceo and senior vp's as appropriate. This was completed in september 2012 to determine the 2013 salaries and again in december 2013. This market analysis is then reviewed by the compensation committee in determining salary adjustments from the perspective of market competitiveness and prior year performance. Performance is based on the extent that each executive has achieved his/her goals. Bonus eligibility is done in a similar manner. Other key employees are managed in similar manner through the human resources department under the direction of the senior vice president for human resources in conjunction with the ceo, using local surveys to ensure market competitiveness.”

“These documents are available upon request to the office of the president.”

“These documents are available upon request to the office of the president.”

“Medical fees: program service expenses 12,327,172. Management and general expenses 133,783. Fundraising expenses 0. Total expenses 12,460,955. Language translation: program service expenses 0. Management and general expenses 173,594. Fundraising expenses 0. Total expenses 173,594. Adp-payroll: program service expenses 0. Management and general expenses 35,009. Fundraising expenses 0. Total expenses 35,009. Consulting: program service expenses 0. Management and general expenses 9,235,847. Fundraising expenses 0. Total expenses 9,235,847. Service contracts: program service expenses 0. Management and general expenses 867,197. Fundraising expenses 0. Total expenses 867,197. Edi reviews: program service expenses 0. Management and general expenses 500,088. Fundraising expenses 0. Total expenses 500,088. Hospital inpatient: program service expenses 63,718,013. Management and general expenses 0. Fundraising expenses 0. Total expenses 63,718,013. Outpatient services: program service expenses 32,850,366. Management and general expenses 0. Fundraising expenses 0. Total expenses 32,850,366. Pcp fees: program service expenses 27,561,568. Management and general expenses 0. Fundraising expenses 0. Total expenses 27,561,568. Pharmacy: program service expenses 26,870,454. Management and general expenses 0. Fundraising expenses 0. Total expenses 26,870,454. Ancillary: program service expenses 2,333,263. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,333,263. Personal care workers: program service expenses 314,054,843. Management and general expenses 0. Fundraising expenses 0. Total expenses 314,054,843. Nursing home: program service expenses 20,506,337. Management and general expenses 0. Fundraising expenses 0. Total expenses 20,506,337. Certified home care: program service expenses 5,420,551. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,420,551. Adult day care: program service expenses 11,955,635. Management and general expenses 0. Fundraising expenses 0. Total expenses 11,955,635.”

“The process has not changed from the prior year.”