any thoughts on the issues up for vote?
I often find these voting issues so removed from my awarness it's hard to form an opinion. Particularly when the board members in question are relatively invisible.
1 Election of Class II Directors: To be elected for terms expiring in 2025
1.1 Mr. Jorge Beristain
1.2 Mr. Claude Demby
2 Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022
3 Approval of, on an advisory basis, the compensation of our named executive officers
4 Approval of, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers
5 Approval of the grant of up to 58,950 stock options to Mr. Keith Phillips
6 Approval of the grant of up to 10,348 performance stock units to Mr. Keith Phillips
7 Approval of the grant of up to 2,173 restricted stock units Mr. Jeff Armstrong
8 Approval of the grant of up to 1,449 restricted stock units Mr. Jorge Beristain
9 Approval of the grant of up to 1,449 restricted stock units to Mr. Claude Demby
10 Approval of the grant of up 1,449 restricted stock units to Ms. Susan Jones
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- Ann: 2022 AGM Notice of Meeting and Proxy form
Ann: 2022 AGM Notice of Meeting and Proxy form, page-2
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