• Election of five people to the board of directors (Bill Mack is expected to replace John Cali as chairman, as reported earlier).
• Ratification of the appointment of PricewaterhouseCoopers as the company's independent accountants.
• Consideration and vote on the 2000 Employee Stock Option Plan and the 2000
Director Stock Option Plan.
Mack-Cali is a self-administered REIT with a portfolio of 266 properties totaling 28.4 million sf in 12 states and DC.
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