2020 Bylaw Change Proxy
PROXY MEETING OF MEMBERS To be held virtually 23 July 2020 The undersigned member of The Institute of Internal Auditors, Inc. (“The IIA”), hereby acknowledges receipt of the Notice of Member Meeting of The IIA to be held virtually at 8:00 a.m. (ET) on 23 July 2020; and appoints J. Michael Joyce, Jr. (primary proxy) and Richard Chambers (secondary proxy, if primary is not available), with full power to act individually as my proxy to vote on my behalf at the meeting of members of The IIA to be held virtually on 23 July 2020,and at any adjournment or adjournments thereof, as fully as I could do if personally present at said meeting. Note: If the proxy is not otherwise marked with respect to the proposal, it will be voted FOR the proposal.