|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1.1 |
Elect Director David M. Barse |
Board |
For |
For |
|
1.2 |
Elect Director Ronald J. Broglio |
Board |
For |
For |
|
1.3 |
Elect Director Peter C.B. Bynoe |
Board |
For |
For |
|
1.4 |
Elect Director Linda J. Fisher |
Board |
For |
For |
|
1.5 |
Elect Director Joseph M. Holsten |
Board |
For |
For |
|
1.6 |
Elect Director Richard L. Huber |
Board |
For |
For |
|
1.7 |
Elect Director Anthony J. Orlando |
Board |
For |
For |
|
1.8 |
Elect Director William C. Pate |
Board |
For |
For |
|
1.9 |
Elect Director Robert S. Silberman |
Board |
For |
For |
|
1.10 |
Elect Director Jean Smith |
Board |
For |
For |
|
1.11 |
Elect Director Clayton Yeutter |
Board |
For |
For |
|
1.12 |
Elect Director Samuel Zell |
Board |
For |
For |
|
2 |
Amend Omnibus Stock Plan |
Board |
For |
For |
|
3 |
Ratify Auditors |
Board |
For |
For |
