MAGELLAN HEALTH, INC.
Proposal 1.
Election of MICHAEL S. DIAMENT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BARRY M. SMITH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
TO AUTHORIZE AN AGGREGATE OF 4,000,000 SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 5.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06