U.S. SILICA HOLDINGS, INC
Proposal 1.
Election of PETER BERNARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WILLIAM J. KACAL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHARLES SHAVER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BRYAN A. SHINN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of J. MICHAEL STICE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_07
Proposal 5.
AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER.
Caisse vote:
For
Applicable policy or principle:
PR_14