AZZ INCORPORATED
Proposal 1.
Election of DANIEL E. BERCE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARTIN C. BOWEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DR. H. KIRK DOWNEY 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 PETER A. HEGEDUS 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 STEPHEN E. PIRNAT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 3.
RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 4.
APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 6.
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06