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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
Fire
System: Fire • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Fire
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Fire
System: Fire • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Fire
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Fire
System: Fire • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Fire
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify PricewaterhouseCoopers LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Kurt L. Darrow
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Sarah M. Gallagher
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Edwin J. Holman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Janet E. Kerr
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Michael T. Lawton
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director H. George Levy
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director W. Alan McCollough
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Lauren B. Peters
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Nido R. Qubein
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
Group Trust
System: Group Trust • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
Group Trust
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify PricewaterhouseCoopers LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Kurt L. Darrow
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Sarah M. Gallagher
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Edwin J. Holman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Janet E. Kerr
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Michael T. Lawton
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director H. George Levy
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director W. Alan McCollough
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Lauren B. Peters
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Nido R. Qubein
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Approve Omnibus Stock Plan
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
BOE
System: BOE • Company Name: La-Z-Boy Incorporated • Ticker: LZB
System
BOE
Company Name
La-Z-Boy Incorporated
Ticker
LZB
Country
USA
Primary Isin
US5053361078
Primary Sedol
2508405
Provider Security Id
505336107
Meeting Type
Annual
Meeting Date
2017-08-29T00:00:00.000
Record Date
2017-07-06T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify PricewaterhouseCoopers LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-28T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Greg Bettinelli
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Brad J. Brutocao
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director James G. Conroy
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Christian B. Johnson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Brenda I. Morris
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director J. Frederick Simmons
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Peter Starrett
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
City
System: City • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
City
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Approve Executive Incentive Bonus Plan
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Greg Bettinelli
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Brad J. Brutocao
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director James G. Conroy
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Christian B. Johnson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Brenda I. Morris
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director J. Frederick Simmons
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Peter Starrett
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Police
System: Police • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Police
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Approve Executive Incentive Bonus Plan
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Fire
System: Fire • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Fire
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Greg Bettinelli
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Fire
System: Fire • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Fire
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Brad J. Brutocao
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-29T00:00:00.000
Fire
System: Fire • Company Name: Boot Barn Holdings, Inc. • Ticker: BOOT
System
Fire
Company Name
Boot Barn Holdings, Inc.
Ticker
BOOT
Country
USA
Primary Isin
US0994061002
Primary Sedol
BRS6600
Provider Security Id
099406100
Meeting Type
Annual
Meeting Date
2017-08-30T00:00:00.000
Record Date
2017-07-05T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director James G. Conroy
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-29T00:00:00.000
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