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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
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Jerry Fowden
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Barry A. Fromberg
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Robert L. Hanson
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Ernesto M. Hernandez
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director James A. Locke, III
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Daniel J. McCarthy
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Richard Sands
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Robert Sands
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Judy A. Schmeling
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.10
Proposal Text
Elect Director Keith E. Wandell
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
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
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Police
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Jerry Fowden
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Barry A. Fromberg
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Robert L. Hanson
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Ernesto M. Hernandez
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director James A. Locke, III
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Daniel J. McCarthy
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Richard Sands
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Robert Sands
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Judy A. Schmeling
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
1.10
Proposal Text
Elect Director Keith E. Wandell
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
3
Proposal Text
Advisory Vote to Ratify Named Executive Officers' Compensation
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
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
2017-07-17T00:00:00.000
Fire
System: Fire • Company Name: Constellation Brands, Inc. • Ticker: STZ
System
Fire
Company Name
Constellation Brands, Inc.
Ticker
STZ
Country
USA
Primary Isin
US21036P1084
Primary Sedol
2170473
Provider Security Id
21036P108
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-19T00:00:00.000
Proponent
Management
Proposal Number
5
Proposal Text
Amend Omnibus Stock Plan
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Stephen L. Schlecht
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Stephanie L. Pugliese
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director E. David Coolidge, III
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Francesca M. Edwardson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director William E. Ferry
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director David C. Finch
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Thomas G. Folliard
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director C. Roger Lewis
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Brenda I. Morris
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Group Trust
System: Group Trust • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Group Trust
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Grant Thornton LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Stephen L. Schlecht
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Stephanie L. Pugliese
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director E. David Coolidge, III
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director Francesca M. Edwardson
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director William E. Ferry
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director David C. Finch
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Thomas G. Folliard
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director C. Roger Lewis
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Brenda I. Morris
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Teachers
System: Teachers • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Teachers
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Ratify Grant Thornton LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Police
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Stephen L. Schlecht
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
Police
System: Police • Company Name: Duluth Holdings Inc. • Ticker: DLTH
System
Police
Company Name
Duluth Holdings Inc.
Ticker
DLTH
Country
USA
Primary Isin
US26443V1017
Primary Sedol
BYP97Q4
Provider Security Id
26443V101
Meeting Type
Annual
Meeting Date
2017-07-18T00:00:00.000
Record Date
2017-05-17T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director Stephanie L. Pugliese
Vote Instruction
Withhold
Vote Against Management
Yes
Ballot Cutoff Date
2017-07-17T00:00:00.000
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