Meeting details

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:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Advisory approval of the Company's 2017 executive compensation.

Caisse vote:
Against

Applicable policy or principle:
PR_07_06


Proposal 3.
Approval of an amendment to the Company's Certificate of Incorporation, as amended, to eliminate classification of the Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PR_05_08


Proposal 4.
Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06

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