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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
July 9, 2024
Date of Report (Date of earliest event reported)

AZZ Inc.
(Exact name of Registrant as specified in its charter)
Texas1-1277775-0948250
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
One Museum Place, Suite 500
3100 West 7th Street
Fort Worth, Texas 76107
(Address of principal executive offices) (Zip Code)
(817) 810-0095
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class  Trading SymbolName of each exchange on which registered
Common Stock  AZZNew York Stock Exchange
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐






Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 9, 2024, AZZ Inc. (the “Company”) held its 2024 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved three proposals. The proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on May 28, 2024 and supplemented filing on June 28, 2024. The final voting results with respect to each proposal voted upon at the Annual Meeting are set forth below.


Proposal 1. Election of seven directors each to serve for a one-year term until the next annual meeting of shareholders.

For
AgainstAbstainBroker Non-Votes
Daniel E. Berce
26,239,773397,5919,8921,543,340
Daniel R. Feehan
25,453,5911,183,7739,8921,543,340
Thomas E. Ferguson
26,465,591172,1629,5031,543,340
Clive A. Grannum
26,544,37292,9929,8921,543,340
Carol R. Jackson
23,739,6052,897,9609,6911,543,340
Ed McGough
25,856,432780,9329,8921,543,340
Steven R. Purvis
25,924,643712,7229,8911,543,340

Proposal 2. Approve, on an advisory basis, the Company’s executive compensation program.

For
Against
Abstain
Broker Non-Votes
26,280,260348,00418,9921,543,340


Proposal 3. Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2025.

For
Against
Abstain
28,081,307100,9798,310
    
Item 9.01Financial Statements and Exhibits.
(d) Exhibits.

Exhibit No.Description
104
Cover Page Interactive File (embedded with the Inline XBRL document)





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

AZZ Inc.
Date: July 9, 2024

By: /s/ Tara D. Mackey
Tara D. Mackey
Chief Legal Officer and Secretary








v3.24.2
Document and Entity Information Document and Entity Information
Jul. 09, 2024
Document & Entity Information [Abstract]  
Document Type 8-K
Document Period End Date Jul. 09, 2024
Entity Registrant Name AZZ Inc.
Entity Incorporation, State or Country Code TX
Entity File Number 1-12777
Entity Tax Identification Number 75-0948250
Entity Address, Address Line One One Museum Place, Suite 500
Entity Address, Address Line Two 3100 West 7th Street
Entity Address, City or Town Fort Worth
Entity Address, State or Province TX
Entity Address, Postal Zip Code 76107
City Area Code 817
Local Phone Number 810-0095
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol AZZ
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000008947
Amendment Flag false
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