SIGNATURE BANK
Proposal 1.
Election of SCOTT A. SHAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOSEPH J. DEPAOLO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BARNEY FRANK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED ORGANIZATIONAL CERTIFICATE TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_05_07
Proposal 4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 6.
TO APPROVE THE EQUITY PLAN AMENDMENTS TO REMOVE LIBERAL SHARE RECYCLING PROVISIONS, TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE AND TO PROHIBIT BUYOUTS OF UNDERWATER OPTIONS.
Caisse vote:
For
Applicable policy or principle:
PR_07_02