Meeting details

Waters Corporation



Proposal 1.
Election of MICHAEL J. BERENDT PH.D as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DOUGLAS A. BERTHIAUME as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of EDWARD CONARD as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of LAURIE H. GLIMCHER M.D. as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of CHRISTOPHER A. KUEBLER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of WILLIAM J. MILLER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of C.J. O'CONNELL as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of JOANN A. REED as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of THOMAS P. SALICE as director

Caisse vote:
Withold

Applicable policy or principle:
PR_05_01


Proposal 2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 6.
SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW.

Caisse vote:
For

Applicable policy or principle:
PR_05_04

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