CEB INC.
Proposal 1.1
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.2
ELECTION OF DIRECTOR: GREGOR S. BAILAR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.3
ELECTION OF DIRECTOR: STEPHEN M. CARTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.4
ELECTION OF DIRECTOR: GORDON J. COBURN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.5
ELECTION OF DIRECTOR: KATHLEEN A. CORBET
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.6
ELECTION OF DIRECTOR: L. KEVIN COX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.7
ELECTION OF DIRECTOR: DANIEL O. LEEMON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.8
ELECTION OF DIRECTOR: STACEY S. RAUCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.9
ELECTION OF DIRECTOR: JEFFREY R. TARR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06