# EDGAR Filing Document

**Accession Number:** 0000008947
**File Stem:** 0000008947-25-000116
**Filing Date:** 2025-7
**Character Count:** 5904
**Document Hash:** 3bf70ff77db4d3b8eb66f159ca033de2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000008947-25-000116.hdr.sgml**: 20250708

**ACCESSION NUMBER**: 0000008947-25-000116

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250708

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250708

**DATE AS OF CHANGE**: 20250708

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AZZ INC
- **CENTRAL INDEX KEY:** 0000008947
- **STANDARD INDUSTRIAL CLASSIFICATION:** COATING, ENGRAVING & ALLIED SERVICES [3470]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 750948250
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 0228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-12777
- **FILM NUMBER:** 251110452

**BUSINESS ADDRESS:**
- **STREET 1:** ONE MUSEUM PLACE, SUITE 500
- **STREET 2:** 3100 W 7TH STREET
- **CITY:** FORT WORTH
- **STATE:** TX
- **ZIP:** 76107
- **BUSINESS PHONE:** 8178100095

**MAIL ADDRESS:**
- **STREET 1:** ONE MUSEUM PLACE, SUITE 500
- **STREET 2:** 3100 W 7TH STREET
- **CITY:** FORT WORTH
- **STATE:** TX
- **ZIP:** 76107

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AZTEC MANUFACTURING CO
- **DATE OF NAME CHANGE:** 20000911

?xml version='1.0' encoding='ASCII'? azz-20250708

**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)

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| | | |
|:---|:---|:---|
| **Texas** | **1-12777** | **75-0948250** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (I.R.S. Employer<br>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:

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock | AZZ | New York Stock Exchange |

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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. ☐

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**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.

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| | | | | |
|:---|:---|:---|:---|:---|
| | For | Against | Abstain | Broker Non-Votes |
| Daniel E. Berce | 26622541 | 325586 | 7456 | 1594192 |
| Daniel R. Feehan | 25598285 | 1349840 | 7458 | 1594192 |
| Thomas E. Ferguson | 26848985 | 100375 | 6223 | 1594192 |
| Clive A. Grannum | 26915510 | 33720 | 6353 | 1594192 |
| Carol R. Jackson | 24677367 | 1865828 | 412388 | 1594192 |
| Ed McGough | 26003225 | 946035 | 6323 | 1594192 |
| Steven R. Purvis | 26075853 | 873407 | 6323 | 1594192 |

---

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

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| | | | |
|:---|:---|:---|:---|
| 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 <br> 28,432,473 19,975 97,327

&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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(d) Exhibit.

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| | |
|:---|:---|
| **<u>Exhibit No.</u>** | **<u>Description</u>** |
| 104 | Cover Page Interactive File (embedded with the Inline XBRL document) |

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**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.

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| | |
|:---|:---|
| | **AZZ Inc.** |
| Date: July 8, 2025 | <br>By: <u>/s/ Tara D. Mackey</u> |
|  | &nbsp;&nbsp;&nbsp;&nbsp;Tara D. MackeyChief Legal Officer and Secretary |

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