Form 8-K
8-K — AZZ INC
Accession: 0000008947-26-000134
Filed: 2026-07-07
Period: 2026-07-07
CIK: 0000008947
SIC: 3470 (COATING, ENGRAVING & ALLIED SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — azz-20260707.htm (Primary)
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8-K
8-K (Primary)
Filename: azz-20260707.htm · Sequence: 1
azz-20260707
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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 7, 2026
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
NYSE Texas, Inc.
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 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
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 7, 2026
By: /s/ Tara D. Mackey
Tara D. Mackey
Chief Legal Officer and Secretary
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Address Line Two
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