Brown & Brown, Inc.
Proposal 1.
Election of J. HYATT BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of SAMUEL P. BELL, III as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of HUGH M. BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of J. POWELL BROWN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of BRADLEY CURREY, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of THEODORE J. HOEPNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JAMES S. HUNT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of TONI JENNINGS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of TIMOTHY R.M. MAIN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of H. PALMER PROCTOR, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of WENDELL S. REILLY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of CHILTON D. VARNER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
TO APPROVE AN AMENDMENT TO BROWN & BROWN, INC.'S 2010 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02