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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
Teachers
System: Teachers • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Teachers
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Fire
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert J. Myers
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Fire
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Diane C. Bridgewater
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Fire
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Larree M. Renda
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Fire
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Fire
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Fire
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
Police
System: Police • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Police
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert J. Myers
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Police
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Diane C. Bridgewater
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Police
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Larree M. Renda
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Police
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Police
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
Police
System: Police • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Police
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
City
System: City • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
City
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert J. Myers
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
City
System: City • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
City
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Diane C. Bridgewater
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
City
System: City • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
City
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Larree M. Renda
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
City
System: City • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
City
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
City
System: City • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
City
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
City
System: City • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
City
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Group Trust
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert J. Myers
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Group Trust
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Diane C. Bridgewater
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Group Trust
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Larree M. Renda
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Group Trust
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Group Trust
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Casey's General Stores, Inc. • Ticker: CASY
System
Group Trust
Company Name
Casey's General Stores, Inc.
Ticker
CASY
Country
USA
Primary Isin
US1475281036
Primary Sedol
2179414
Provider Security Id
147528103
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-24T00:00:00.000
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
2017-09-14T00:00:00.000
City
System: City • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
City
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
City
System: City • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
City
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
City
System: City • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
City
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Police
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Police
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Police
System: Police • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Police
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Fire
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Fire
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Group Trust
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Group Trust
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Group Trust
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Teachers
System: Teachers • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Teachers
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Teachers
System: Teachers • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Teachers
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Teachers
System: Teachers • Company Name: ClubCorp Holdings, Inc. • Ticker: MYCC
System
Teachers
Company Name
ClubCorp Holdings, Inc.
Ticker
MYCC
Country
USA
Primary Isin
US18948M1080
Primary Sedol
BD4R3X1
Provider Security Id
18948M108
Meeting Type
Special
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-08-17T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Fire
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director John R. Garel
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Fire
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Steven Ibbotson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Fire
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Ross N. Longfield
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Fire
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director George T. Robson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Fire
System: Fire • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Fire
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Group Trust
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director John R. Garel
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Group Trust
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Steven Ibbotson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Group Trust
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Ross N. Longfield
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Group Trust
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director George T. Robson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
Group Trust
System: Group Trust • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Group Trust
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-14T00:00:00.000
Teachers
System: Teachers • Company Name: Liberty Tax, Inc. • Ticker: TAX
System
Teachers
Company Name
Liberty Tax, Inc.
Ticker
TAX
Country
USA
Primary Isin
US53128T1025
Primary Sedol
BP7ZY77
Provider Security Id
53128T102
Meeting Type
Annual
Meeting Date
2017-09-15T00:00:00.000
Record Date
2017-07-21T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director John R. Garel
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-14T00:00:00.000
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