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AZZ > SEC Filings for AZZ > Form 8-K on 8-Apr-2014All Recent SEC Filings

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Form 8-K for AZZ INC


8-Apr-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective as of April 4, 2014, the Board of Directors (the "Board") of AZZ incorporated, a Texas corporation (the "Company"), has amended and restated the bylaws of the Company (as amended, the "Bylaws") to change the voting standard for the election of directors in uncontested elections from a plurality to a majority of votes cast. A director nominee in an uncontested election will be elected to the Board if the director receives a majority of the votes cast, and if such director does not receive a majority of the votes cast, he or she is required to promptly tender a resignation to the Board that is subject to acceptance or rejection by the Board within 90 days from the date of the certification of the election results. In contested elections, the vote standard will continue to be a plurality of votes cast.

The summary above is qualified in its entirety by the Bylaws of the Company filed herewith as Exhibit 3.1 to this report and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(c) Exhibits. The following materials are filed as exhibits to this Current Report on Form 8-K;

Exhibit No. Description

3.1 Amended and Restated Bylaws of AZZ incorporated

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