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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: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Place Authorised but Unissued Shares under Control of Directors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Elect Paul Dell as Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Re-elect Chris Ewing as Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Re-elect Tony Welton as Director
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
6.1
Proposal Text
Re-elect Tony Welton as Chairman of the Audit and Risk Committee
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
6.2
Proposal Text
Re-elect Richard Bruyns as Member of the Audit and Risk Committee
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
6.3
Proposal Text
Re-elect Chris Ewing as Member of the Audit and Risk Committee
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
6.4
Proposal Text
Re-elect Enos Banda as Member of the Audit and Risk Committee
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
7
Proposal Text
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
8
Proposal Text
Approve Remuneration Policy
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
9
Proposal Text
Authorise Board to Issue Shares for Cash
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
Group Trust
System: Group Trust • Company Name: Mix Telematics Ltd • Ticker: MIX
System
Group Trust
Company Name
Mix Telematics Ltd
Ticker
MIX
Country
South Africa
Primary Isin
ZAE000125316
Primary Sedol
B283C53
Provider Security Id
60688N102
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-10T00:00:00.000
Proponent
Management
Proposal Number
10
Proposal Text
Authorise Ratification of Approved Resolutions
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-13T00:00:00.000
City
System: City • Company Name: Scholastic Corporation • Ticker: SCHL
System
City
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director James W. Barge
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Scholastic Corporation • Ticker: SCHL
System
City
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director John L. Davies
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Fire
System: Fire • Company Name: Scholastic Corporation • Ticker: SCHL
System
Fire
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director James W. Barge
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Fire
System: Fire • Company Name: Scholastic Corporation • Ticker: SCHL
System
Fire
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director John L. Davies
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Group Trust
System: Group Trust • Company Name: Scholastic Corporation • Ticker: SCHL
System
Group Trust
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director James W. Barge
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Group Trust
System: Group Trust • Company Name: Scholastic Corporation • Ticker: SCHL
System
Group Trust
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director John L. Davies
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Scholastic Corporation • Ticker: SCHL
System
Teachers
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director James W. Barge
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Scholastic Corporation • Ticker: SCHL
System
Teachers
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director John L. Davies
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Police
System: Police • Company Name: Scholastic Corporation • Ticker: SCHL
System
Police
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director James W. Barge
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Police
System: Police • Company Name: Scholastic Corporation • Ticker: SCHL
System
Police
Company Name
Scholastic Corporation
Ticker
SCHL
Country
USA
Primary Isin
US8070661058
Primary Sedol
2779234
Provider Security Id
807066105
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-07-28T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director John L. Davies
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Diana Derycz-Kessler
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Dillon J. Ferguson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Meg A. Gentle
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3a
Proposal Text
Increase Authorized Preferred and Common Stock
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3b
Proposal Text
Eliminate Right of Holders of Common Stock to Vote with Respect to Future Amendments to the Certificate of Incorporation that Relate Solely to the Terms of the Preferred Stock
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3c
Proposal Text
Establish Range For Board Size
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3d
Proposal Text
Amend Articles
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3e
Proposal Text
Eliminate/Restrict Right to Act by Written Consent
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3f
Proposal Text
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3g
Proposal Text
Amend Articles
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-19T00:00:00.000
Teachers
System: Teachers • Company Name: Tellurian Inc. • Ticker: TELL
System
Teachers
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Diana Derycz-Kessler
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Dillon J. Ferguson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Meg A. Gentle
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3a
Proposal Text
Increase Authorized Preferred and Common Stock
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3b
Proposal Text
Eliminate Right of Holders of Common Stock to Vote with Respect to Future Amendments to the Certificate of Incorporation that Relate Solely to the Terms of the Preferred Stock
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3c
Proposal Text
Establish Range For Board Size
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3d
Proposal Text
Amend Articles
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3e
Proposal Text
Eliminate/Restrict Right to Act by Written Consent
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3f
Proposal Text
Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
3g
Proposal Text
Amend Articles
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-19T00:00:00.000
City
System: City • Company Name: Tellurian Inc. • Ticker: TELL
System
City
Company Name
Tellurian Inc.
Ticker
TELL
Country
USA
Primary Isin
US87968A1043
Primary Sedol
BD3DWD3
Provider Security Id
87968A104
Meeting Type
Annual
Meeting Date
2017-09-20T00:00:00.000
Record Date
2017-08-07T00:00:00.000
Proponent
Management
Proposal Number
6
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-19T00:00:00.000
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