|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1.1 |
Elect Director Mossadiq S. Umedaly
|
Board |
For |
For |
|
1.2 |
Elect Director Anthony H. Bloom |
Board |
For |
For |
|
1.3 |
Elect Director Fares Boulos |
Board |
For |
For |
|
1.4 |
Elect Director Christopher S. Brothers
| Board |
For |
For |
|
1.5 |
Elect Director Lionel G. Dodd
|
Board |
For |
For |
|
1.6 |
Elect Director J. Bradford Forth
|
Board |
For |
For |
|
1.7 |
Elect Director David Levi
| Board |
For |
For |
|
1.8 |
Elect Director Raymond A. Rosewall
|
Board |
For |
For |
|
1.9 |
Elect Director Larry Sanders
|
Board |
For |
For |
|
1.10 |
Elect Director John Wallace
|
Board |
For |
For |
|
2 |
Approve KPMG LLP, Chartered Accountants as Auditors and Authorize Board to Fix Remuneration of Auditors
|
Board |
For |
For |
