AZZ Inc.

07/07/2026 | Press release | Distributed by Public on 07/07/2026 10:52

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 7, 2026, AZZ Inc. (the "Company") held its 2026 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 26, 2026. 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
26,238,888 501,619 8,159 1,815,645
Thomas E. Ferguson
26,625,488 115,679 7,499 1,815,645
Clive A. Grannum
26,702,934 37,481 8,251 1,815,645
Carol R. Jackson
24,373,087 2,129,636 245,943 1,815,645
Ed McGough
26,565,443 175,074 8,149 1,815,645
Steven R. Purvis
25,857,787 882,710 8,169 1,815,645
Aaron Schapper 26,305,149 435,714 7,803 1,815,645
Charles Treadway 26,305,431 435,491 7,744 1,815,645
Proposal 2. Approve, on an advisory basis, the Company's executive compensation program.
For
Against
Abstain
Broker Non-Votes
25,750,305 963,382 34,979 1,815,645
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, 2027.
For
Against
Abstain
28,526,664 13,453 24,194
AZZ Inc. published this content on July 07, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 07, 2026 at 16:52 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]