Additional Proxy Soliciting Materials (definitive) (defa14a)
May 30 2023 - 6:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x​
Filed
by a Party other than the Registrant ¨
Check the appropriate box: ​
|
¨ |
Preliminary Proxy Statement ​ |
|
¨ |
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ​ |
|
¨ |
Definitive Proxy Statement ​ |
|
x |
Definitive Additional Materials ​ |
|
¨ |
Soliciting Material Under §240.14a-12 ​ |
AZZ INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate
box): ​
|
x |
No fee required. ​ |
|
¨ |
Fee paid previously with preliminary materials. ​ |
|
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ |
| Your Vote Counts!
AZZ INC.
ONE MUSEUM PLACE
3100 WEST 7TH STREET, SUITE 500
FORT WORTH, TX 76107
AZZ INC.
2023 Annual Shareholders Meeting
Vote by July 10, 2023, 11:59 PM ET. For shares held in the
AZZ Inc. Employee Benefit Plan and Trust,
Vote by July 6, 2023 11:59 PM ET.
You invested in AZZ INC. and it’s time to vote!
You have the right to vote on proposals being presented at the 2023 Annual Shareholders Meeting. This is an important notice
regarding the availability of proxy materials for the Annual Shareholders Meeting to be held on July 11, 2023 at
10:00 AM, Local Time.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online or you can receive a free paper or email copy of the materials by
requesting prior to June 27, 2023. If you would like to request a copy of the materials for this and/or future shareholder meetings, you
may: (1) visit www.proxyvote.com; (2) call 1-800-579-1639; or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated in the box below) in the subject line. Unless requested, you will not otherwise receive a
paper or email copy of the proxy materials.
We encourage you to access and review all of the important information contained in the proxy materials before voting.
Vote in Person at the Meeting*
July 11, 2023
10:00 AM, Local Time
One Museum Place
3100 West 7th Street, 4th Floor
Fort Worth, TX 76107
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you can request a ballot to vote your shares.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.proxyvote.com
Control #
V16497-P91298 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming Annual Shareholders Meeting. Please follow the
instructions on the reverse side to vote on these important
matters.
Vote at www.ProxyVote.com
Voting Items
Board
Recommends
V16498-P91298
Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Delivery Settings”.
1. Election of Directors
Nominees:
1c. Daniel R. Feehan
1a. Daniel E. Berce
1d. Thomas E. Ferguson
1b. Paul Eisman
1e. Clive A. Grannum
1f. Carol R. Jackson
1g. David M. Kaden
1h. Venita McCellon-Allen
1i. Ed McGough
1j. Steven R. Purvis
2. Approve, on an advisory basis, AZZ’s Executive Compensation Program.
3. Approve AZZ Inc.’s 2023 Long-Term Incentive Plan.
4. Ratify the appointment of Grant Thornton LLP, to serve as AZZ’s independent registered public accounting firm for the
fiscal year ending February 29, 2024.
NOTE: Such other business as may properly come before the Annual Shareholders Meeting or any adjournment thereof.
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