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8-KThe WireRoutine

Shareholder Vote

Filed Jul 9, 2024 · 2y ago · Accession 0000008947-24-000137

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 9, 2024 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 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 Against Abstain Broker Non-Votes Daniel E. Berce 26,239,773 397,591 9,892 1,543,340 Daniel R. Feehan 25,453,591 1,183,773 9,892 1,543,340 Thomas E. Ferguson 26,465,591 172,162 9,503 1,543,340 Clive A. Grannum 26,544,372 92,992 9,892 1,543,340 Carol R. Jackson 23,739,605 2,897,960 9,691 1,543,340 Ed McGough 25,856,432 780,932 9,892 1,543,340 Steven R. Purvis 25,924,643 712,722 9,891 1,543,340 Proposal 2. Approve, on an advisory basis, the Company’s executive compensation program. For Against Abstain Broker Non-Votes 26,280,260 348,004 18,992 1,543,340 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 28,081,307 100,979 8,310      Item 9.01 Financial 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
Filing details
Company
AZZ INC
Ticker
AZZ
CIK
8947
Form type
8-K
Filing date
Jul 9, 2024
Report date
Jul 9, 2024
Document
azz-20240709.htm
Size
174 KB