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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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Group Trust
System: Group Trust • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Group Trust
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Fire
System: Fire • Company Name: Barnes & Noble, Inc. • Ticker: BKS
System
Fire
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
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Reelect Ariel Halperin as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Reelect Dori Brown as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Reelect Roger Abravanel as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Reelect Eric Herschmann as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2.1
Proposal Text
Reelect Ofer Borovsky as External Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2.2
Proposal Text
Reelect Irit Ben-Dov as External Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Approve Employment Terms of CEO
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Compensation Terms of Board Chairman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Approve Director Option Grants
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Amend Registration Rights Agreement with Controlling Shareholder
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
7
Proposal Text
Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Group Trust
System: Group Trust • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Group Trust
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
A
Proposal Text
Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Vote Instruction
Against
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Reelect Ariel Halperin as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Reelect Dori Brown as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Reelect Roger Abravanel as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Reelect Eric Herschmann as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2.1
Proposal Text
Reelect Ofer Borovsky as External Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2.2
Proposal Text
Reelect Irit Ben-Dov as External Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Approve Employment Terms of CEO
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Approve Compensation Terms of Board Chairman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Approve Director Option Grants
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Amend Registration Rights Agreement with Controlling Shareholder
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
7
Proposal Text
Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
Police
System: Police • Company Name: Caesarstone Ltd. • Ticker: CSTE
System
Police
Company Name
Caesarstone Ltd.
Ticker
CSTE
Country
Israel
Primary Isin
IL0011259137
Primary Sedol
B796245
Provider Security Id
M20598104
Meeting Type
Annual
Meeting Date
2017-09-19T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
A
Proposal Text
Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
Vote Instruction
Against
Vote Against Management
No
Ballot Cutoff Date
2017-09-18T00:00:00.000
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