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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: Fidelity & Guaranty Life • Ticker: FGL
System
Fire
Company Name
Fidelity & Guaranty Life
Ticker
FGL
Country
USA
Primary Isin
US3157851052
Primary Sedol
BH4HLK2
Provider Security Id
315785105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director William J. Bawden
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-28T00:00:00.000
Fire
System: Fire • Company Name: Fidelity & Guaranty Life • Ticker: FGL
System
Fire
Company Name
Fidelity & Guaranty Life
Ticker
FGL
Country
USA
Primary Isin
US3157851052
Primary Sedol
BH4HLK2
Provider Security Id
315785105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director L. John H. Tweedie
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-09-28T00:00:00.000
Fire
System: Fire • Company Name: Fidelity & Guaranty Life • Ticker: FGL
System
Fire
Company Name
Fidelity & Guaranty Life
Ticker
FGL
Country
USA
Primary Isin
US3157851052
Primary Sedol
BH4HLK2
Provider Security Id
315785105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Arthur J. Decio
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director John C. Firth
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Richard W. Florea
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director John W. Rosenthal, Sr.
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Samuel S. Thompson
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Matthew W. Long
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Thomas L. Eisele
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Crowe Horwath LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
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
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Skyline Corporation • Ticker: SKY
System
Police
Company Name
Skyline Corporation
Ticker
SKY
Country
USA
Primary Isin
US8308301055
Primary Sedol
2814005
Provider Security Id
830830105
Meeting Type
Annual
Meeting Date
2017-09-29T00:00:00.000
Record Date
2017-07-31T00:00:00.000
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
2017-09-28T00:00:00.000
Police
System: Police • Company Name: Forestar Group Inc. • Ticker: FOR
System
Police
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: Forestar Group Inc. • Ticker: FOR
System
Police
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: Forestar Group Inc. • Ticker: FOR
System
Police
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
City
System: City • Company Name: Forestar Group Inc. • Ticker: FOR
System
City
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
City
System: City • Company Name: Forestar Group Inc. • Ticker: FOR
System
City
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
City
System: City • Company Name: Forestar Group Inc. • Ticker: FOR
System
City
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Forestar Group Inc. • Ticker: FOR
System
Group Trust
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Forestar Group Inc. • Ticker: FOR
System
Group Trust
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Forestar Group Inc. • Ticker: FOR
System
Group Trust
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Fire
System: Fire • Company Name: Forestar Group Inc. • Ticker: FOR
System
Fire
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Fire
System: Fire • Company Name: Forestar Group Inc. • Ticker: FOR
System
Fire
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: Forestar Group Inc. • Ticker: FOR
System
Teachers
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
1
Proposal Text
Approve Merger Agreement
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: Forestar Group Inc. • Ticker: FOR
System
Teachers
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Golden Parachutes
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: Forestar Group Inc. • Ticker: FOR
System
Teachers
Company Name
Forestar Group Inc.
Ticker
FOR
Country
USA
Primary Isin
US3462331097
Primary Sedol
B29YGD1
Provider Security Id
346233109
Meeting Type
Special
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-21T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Adjourn Meeting
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Robert D. Buckingham
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Jerry L. Gallentine
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Ronald L. Shape
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Therese K. Crane
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Thomas D. Saban
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Richard L. Halbert
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Jeffrey B. Berzina
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director James A. Rowan
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Edward Buckingham
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
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
2017-10-02T00:00:00.000
Police
System: Police • Company Name: National American University Holdings, Inc. • Ticker: NAUH
System
Police
Company Name
National American University Holdings, Inc.
Ticker
NAUH
Country
USA
Primary Isin
US63245Q1058
Primary Sedol
B29ZGG7
Provider Security Id
63245Q105
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-08T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Ratify Deloitte & Touche LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Jerald L. Pullins
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Christopher J. Reading
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Lawrance W. McAfee
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Mark J. Brookner
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Harry S. Chapman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Bernard A. Harris, Jr.
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Edward L. Kuntz
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Reginald E. Swanson
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Clayton K. Trier
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
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
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Ratify Grant Thornton LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-10-02T00:00:00.000
Teachers
System: Teachers • Company Name: U.S. Physical Therapy, Inc. • Ticker: USPH
System
Teachers
Company Name
U.S. Physical Therapy, Inc.
Ticker
USPH
Country
USA
Primary Isin
US90337L1089
Primary Sedol
2911166
Provider Security Id
90337L108
Meeting Type
Annual
Meeting Date
2017-10-03T00:00:00.000
Record Date
2017-08-11T00:00:00.000
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
2017-10-02T00:00:00.000
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