The following resolution was adopted:
- WHEREAS, the original Proxy Voting Policy was
approved by the Board of Visitors on June 5, 1982;
- WHEREAS, the Ad Hoc Committee on Policy Reform has examined the
existing Proxy Voting Policy for accuracy and applicability and
has determined that it requires substantive changes;
- WHEREAS, on April 12, 1997, the Ad Hoc Committee on Policy
Reform referred the Policy to the Finance Committee for review
and revision; and
- WHEREAS, the majority of the Policy relates to actions
taken by the Proxy Advisory Committee, and the Proxy Advisory
Committee no longer exists;
- RESOLVED that the Proxy Voting Policy dated June 5,
1982 be updated and superseded as follows:
