FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jul 8, 2025 · 11mo ago · Accession 0000008947-25-000116

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 8, 2025 Date of Report (Date of earliest event reported) AZZ Inc. (Exact name of Registrant as specified in its charter) Texas 1-12777 75-0948250 (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 Symbol Name of each exchange on which registered Common Stock    AZZ New 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 8, 2025, AZZ Inc. (the “ Company ”) held its 2025 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 27, 2025. 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 Against Abstain Broker Non-Votes Daniel E. Berce 26,622,541 325,586 7,456 1,594,192 Daniel R. Feehan 25,598,285 1,349,840 7,458 1,594,192 Thomas E. Ferguson 26,848,985 100,375 6,223 1,594,192 Clive A. Grannum 26,915,510 33,720 6,353 1,594,192 Carol R. Jackson 24,677,367 1,865,828 412,388 1,594,192 Ed McGough 26,003,225 946,035 6,323 1,594,192 Steven R. Purvis 26,075,853 873,407 6,323 1,594,192 Proposal 2. Approve, on an advisory basis, the Company’s executive compensation program. For Against Abstain Broker Non-Votes 26,367,338 492,126 96,119 1,594,192 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, 2026. For Against Abstain 28,432,473 19,975 97,327      Item 9.01 Financial Statements and Exhibits. (d) Exhibit. 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 8, 2025 By: /s/ Tara D. Mackey Tara D. Mackey Chief Legal Officer and Secretary
Filing details
Company
AZZ INC
Ticker
AZZ
CIK
8947
Form type
8-K
Filing date
Jul 8, 2025
Report date
Jul 8, 2025
Document
azz-20250708.htm
Size
166 KB