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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
Teachers
System: Teachers • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Teachers
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
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
2017-08-02T00:00:00.000
Teachers
System: Teachers • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Teachers
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Seymour Holtzman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director David A. Levin
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Jack Boyle
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director John E. Kyees
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Willem Mesdag
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Ward K. Mooney
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Mitchell S. Presser
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Ivy Ross
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Oliver Walsh
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
BOE
System: BOE • Company Name: Plantronics, Inc. • Ticker: PLT
System
BOE
Company Name
Plantronics, Inc.
Ticker
PLT
Country
USA
Primary Isin
US7274931085
Primary Sedol
2692030
Provider Security Id
727493108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-09T00:00:00.000
Proponent
Management
Proposal Number
1b
Proposal Text
Elect Director Joe Burton
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
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
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Fire
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.1
Proposal Text
Elect Director Seymour Holtzman
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.2
Proposal Text
Elect Director David A. Levin
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.3
Proposal Text
Elect Director Jack Boyle
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.4
Proposal Text
Elect Director John E. Kyees
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.5
Proposal Text
Elect Director Willem Mesdag
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.6
Proposal Text
Elect Director Ward K. Mooney
Vote Instruction
Against
Vote Against Management
Yes
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.7
Proposal Text
Elect Director Mitchell S. Presser
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.8
Proposal Text
Elect Director Ivy Ross
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
1.9
Proposal Text
Elect Director Oliver Walsh
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
2
Proposal Text
Advisory Vote on Say on Pay Frequency
Vote Instruction
One Year
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
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
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Destination XL Group, Inc. • Ticker: DXLG
System
Group Trust
Company Name
Destination XL Group, Inc.
Ticker
DXLG
Country
USA
Primary Isin
US25065K1043
Primary Sedol
B86P8R7
Provider Security Id
25065K104
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-08T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify KPMG LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
City
System: City • Company Name: Eagle Materials Inc. • Ticker: EXP
System
City
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1A
Proposal Text
Elect Director Michael R. Nicolais
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
City
System: City • Company Name: Eagle Materials Inc. • Ticker: EXP
System
City
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1B
Proposal Text
Elect Director Richard R. Stewart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
City
System: City • Company Name: Eagle Materials Inc. • Ticker: EXP
System
City
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
City
System: City • Company Name: Eagle Materials Inc. • Ticker: EXP
System
City
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
City
System: City • Company Name: Eagle Materials Inc. • Ticker: EXP
System
City
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Fire
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1A
Proposal Text
Elect Director Michael R. Nicolais
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Fire
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1B
Proposal Text
Elect Director Richard R. Stewart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Fire
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Fire
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
Fire
System: Fire • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Fire
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Group Trust
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1A
Proposal Text
Elect Director Michael R. Nicolais
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Group Trust
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1B
Proposal Text
Elect Director Richard R. Stewart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Group Trust
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Group Trust
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
Group Trust
System: Group Trust • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Group Trust
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Teachers
System: Teachers • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Teachers
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1A
Proposal Text
Elect Director Michael R. Nicolais
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Teachers
System: Teachers • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Teachers
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1B
Proposal Text
Elect Director Richard R. Stewart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Teachers
System: Teachers • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Teachers
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
Teachers
System: Teachers • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Teachers
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
Teachers
System: Teachers • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Teachers
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
4
Proposal Text
Ratify Ernst & Young LLP as Auditors
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Police
System: Police • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Police
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1A
Proposal Text
Elect Director Michael R. Nicolais
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Police
System: Police • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Police
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
Proponent
Management
Proposal Number
1B
Proposal Text
Elect Director Richard R. Stewart
Vote Instruction
For
Vote Against Management
No
Ballot Cutoff Date
2017-08-02T00:00:00.000
Police
System: Police • Company Name: Eagle Materials Inc. • Ticker: EXP
System
Police
Company Name
Eagle Materials Inc.
Ticker
EXP
Country
USA
Primary Isin
US26969P1084
Primary Sedol
2191399
Provider Security Id
26969P108
Meeting Type
Annual
Meeting Date
2017-08-03T00:00:00.000
Record Date
2017-06-06T00:00:00.000
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
2017-08-02T00:00:00.000
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