Meeting details

AZZ INC.



Proposal 1.
Election of DANIEL E. BERCE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of PAUL EISMAN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DANIEL R. FEEHAN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of THOMAS E. FERGUSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of KEVERN R. JOYCE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of VENITA MCCELLON-ALLEN as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of ED MCGOUGH as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of STEPHEN E. PIRNAT as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of STEVEN R. PURVIS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06

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