HMS HOLDINGS CORP.
Proposal 1A.
ELECTION OF CLASS I DIRECTOR: ROBERT BECKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF CLASS I DIRECTOR: CRAIG R. CALLEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF CLASS I DIRECTOR: WILLIAM C. LUCIA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF CLASS I DIRECTOR: BART M. SCHWARTZ
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY APPROVAL OF THE COMPANY'S 2015 EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
RE-APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
APPROVAL OF THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06