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Proxy Committee

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Proxy Committee
A group of individuals appointed by the board of directors of the companies to formally represent the shareholders who send in proxy cards, to vote the represented shares in accordance with the shareholders' instructions.

Proxy Committee
A committee appointed by the board of directors to vote on behalf of shareholders who have given proxy to the board. It is important to note that the proxy committee does not necessarily have the discretion to vote as it wishes; it must vote as the shareholders who have given it proxy intend.


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The authority to vote was then delegated to a proxy committee, made up of Dave Kelby, senior vice president and treasurer; our CFO; the general counsel; the inside person in our treasurer's department, who is the director of investment management; and me.
While at AFSCME, Musuraca served on the Investment and Proxy Committees of the New York City Employees' Retirement System ("NYCERS") as the Designated Trustee for District Council 37.
This will enable shareholders to grant powers of attorney as well as issue voting instructions to the company's Proxy Committee via the Celanese website.
 
 
 
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