ENVESTNET, INC.
Proposal 1.
Election of Charles Roame as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Gregory Smith as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
The approval, on an advisory basis, of 2017 executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
The ratification of KPMG LLP as the independent auditors for the fiscal year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06