ZAYO GROUP HOLDINGS INC
Proposal 1.
Election of Dan Caruso as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Don Gips as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Scott Drake as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approve, on an advisory basis, executive compensation as disclosed in the proxy statement.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
Approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
Approve the adoption of an amendment to the Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws").
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 6.
Approve the adoption of an amendment to the Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7.
Approve the adoption of an amendment to the Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws.
Caisse vote:
For
Applicable policy or principle:
PR_11_03