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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: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director John B. Furman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Gregory J. Gluchowski, Jr.
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Michael F. Golden
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Mitchell A. Saltz
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director I. Marie Wadecki
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
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
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
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
2017-09-18T00:00:00.000
Fire
System: Fire • Company Name: American Outdoor Brands Corporation • Ticker: AOBC
System
Fire
Company Name
American Outdoor Brands Corporation
Ticker
AOBC
Country
USA
Primary Isin
US02874P1030
Primary Sedol
BD8ZGK9
Provider Security Id
02874P103
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Police
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
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
2017-09-18T00:00:00.000
Police
System: Police • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Police
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Police
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Teachers
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
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
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Teachers
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Teachers
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
City
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
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
2017-09-18T00:00:00.000
City
System: City • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
City
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
City
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Group Trust
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
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
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Group Trust
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: ASB Bancorp, Inc. • Ticker: ASBB
System
Group Trust
Company Name
ASB Bancorp, Inc.
Ticker
ASBB
Country
USA
Primary Isin
US00213T1097
Primary Sedol
B57HPJ2
Provider Security Id
00213T109
Meeting Type
Special
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-19T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Demos Parneros
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Kimberley A. Van Der Zon
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director George Campbell, Jr.
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Mark D. Carleton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
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
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Declassify the Board of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Police
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
7
Proposal Text
Adopt Majority Voting for Uncontested Election of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Demos Parneros
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Kimberley A. Van Der Zon
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director George Campbell, Jr.
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Mark D. Carleton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
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
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Declassify the Board of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
City
System: City • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
City
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
7
Proposal Text
Adopt Majority Voting for Uncontested Election of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Demos Parneros
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Kimberley A. Van Der Zon
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director George Campbell, Jr.
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Mark D. Carleton
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
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
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Declassify the Board of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Teachers
System: Teachers • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Teachers
Company Name
Barnes & Noble, Inc.
Ticker
BKS
Country
USA
Primary Isin
US0677741094
Primary Sedol
2081144
Provider Security Id
067774109
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-07-26T00:00:00.000
Proponent
Management
Proposal Number
7
Proposal Text
Adopt Majority Voting for Uncontested Election of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
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