Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
28 Maggio 2024 - 3:37PM
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!
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will be provided a ballot to vote your shares.
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Point your camera over the
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Control #
V51927-P06713
AZZ INC.
ONE MUSEUM PLACE
3100 WEST 7TH STREET, SUITE 500
FORT WORTH, TX 76107
AZZ INC.
2024 Annual Shareholders Meeting
Vote by July 8, 2024, 11:59 PM Eastern Time. For shares
held in the AZZ Inc. Employee Benefit Plan and Trust,
Vote by July 5, 2024 11:59 PM Eastern Time.
You invested in AZZ INC. and it’s time to vote!
You have the right to vote on proposals being presented at the 2024 Annual Shareholders Meeting. This is an important notice
regarding the availability of proxy materials for the Annual Shareholders Meeting to be held on July 9, 2024 at
10:00 AM, local time.
Get informed before you vote
View the Notice, Proxy Statement, and Annual Report online or you can receive a free paper or email copy of the materials by requesting
prior to June 25, 2024. 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 9, 2024
10:00 AM, local time
One Museum Place
3100 West 7th Street, 4th Floor
Fort Worth, TX 76107 |
| Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V51928-P06713
Voting Items
Board
Recommends
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming 2024 Annual Shareholders Meeting. Please follow
the instructions on the reverse side to vote on these important
matters.
1. Election of Directors
Director Nominees:
1a. Daniel E. Berce For
1b. Daniel R. Feehan For
1c. Thomas E. Ferguson For
1d. Clive A. Grannum For
1e. Carol R. Jackson For
1f. Ed McGough For
1g. Steven R. Purvis For
2. Approve, on an advisory basis, AZZ’s Executive Compensation Program. For
3. Ratify the appointment of Grant Thornton LLP, to serve as AZZ’s independent registered public accounting firm for the
fiscal year ending February 28, 2025. For
NOTE: Such other business as may properly come before the 2024 Annual Shareholders Meeting or any adjournment
thereof. |
Grafico Azioni AZZ (NYSE:AZZ)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni AZZ (NYSE:AZZ)
Storico
Da Nov 2023 a Nov 2024