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Proxy Voting Records

Proxy voting records for the New York City Retirement Systems. This data set sets forth how the New York City Retirement Systems have voted their shares in the companies in which they hold stock. These records reflect how the the Systems voted on such issues as board of director elections and company and shareholder proposals.

Office of the Comptroller Dataset fpxc-zjtm 16 fields
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Showing 50 real records
Police
System: Police • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Police
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1a
Proposal Text
Elect Director William F. Miller, III
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Police
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1b
Proposal Text
Elect Director Ellen A. Rudnick
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Police
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1c
Proposal Text
Elect Director Richard H. Stowe
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Police
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1d
Proposal Text
Elect Director Cora M. Tellez
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Police
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Police
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Teachers
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1a
Proposal Text
Elect Director William F. Miller, III
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Teachers
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1b
Proposal Text
Elect Director Ellen A. Rudnick
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Teachers
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1c
Proposal Text
Elect Director Richard H. Stowe
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Teachers
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1d
Proposal Text
Elect Director Cora M. Tellez
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Teachers
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Teachers
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Group Trust
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1a
Proposal Text
Elect Director William F. Miller, III
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Group Trust
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1b
Proposal Text
Elect Director Ellen A. Rudnick
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Group Trust
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1c
Proposal Text
Elect Director Richard H. Stowe
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Group Trust
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1d
Proposal Text
Elect Director Cora M. Tellez
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Group Trust
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
Group Trust
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
BOE
System: BOE • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
BOE
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1a
Proposal Text
Elect Director William F. Miller, III
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Whole Foods Market, Inc. • Ticker: WFM
System
Group Trust
Company Name
Whole Foods Market, Inc.
Ticker
WFM
Country
USA
Primary Isin
US9668371068
Primary Sedol
2963899
Provider Security Id
966837106
Meeting Type
Special
Meeting Date
2017-08-23T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-22T00:00:00.000
BOE
System: BOE • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
BOE
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1b
Proposal Text
Elect Director Ellen A. Rudnick
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
BOE
System: BOE • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
BOE
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1c
Proposal Text
Elect Director Richard H. Stowe
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
BOE
System: BOE • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
BOE
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1d
Proposal Text
Elect Director Cora M. Tellez
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
BOE
System: BOE • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
BOE
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
BOE
System: BOE • Company Name: HMS Holdings Corp. • Ticker: HMSY
System
BOE
Company Name
HMS Holdings Corp.
Ticker
HMSY
Country
USA
Primary Isin
US40425J1016
Primary Sedol
2418043
Provider Security Id
40425J101
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Dennis Cline
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Anne Devereux-Mills
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Russell C. Horowitz
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director M. Wayne Wisehart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Moss Adams LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Teachers
System: Teachers • Company Name: Marchex, Inc. • Ticker: MCHX
System
Teachers
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Dennis Cline
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Anne Devereux-Mills
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Russell C. Horowitz
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director M. Wayne Wisehart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Moss Adams LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
Police
System: Police • Company Name: Marchex, Inc. • Ticker: MCHX
System
Police
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Dennis Cline
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Anne Devereux-Mills
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Russell C. Horowitz
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director M. Wayne Wisehart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Moss Adams LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
City
System: City • Company Name: Marchex, Inc. • Ticker: MCHX
System
City
Company Name
Marchex, Inc.
Ticker
MCHX
Country
USA
Primary Isin
US56624R1086
Primary Sedol
2238940
Provider Security Id
56624R108
Meeting Type
Annual
Meeting Date
2017-08-21T00:00:00.000
Record Date
2017-06-27T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-18T00:00:00.000
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