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

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Form 8-K for AZZ INC


8-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 8, 2014, AZZ incorporated (the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders approved four 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 29, 2014. The final voting results with respect to each proposal voted upon at the Annual Meeting are set forth below.

Proposal 1. Election of nine directors each to serve for a one year term.

                      For       Withheld    Broker Non-Votes
Thomas E. Ferguson 19,557,212     747,019          3,593,786
Dana L. Perry      19,445,688     858,543          3,593,786
Daniel E. Berce    19,477,736     826,495          3,593,786
Martin C. Bowen    19,391,261     912,970          3,593,786
Sam Rosen          19,502,426     801,805          3,593,786
Kevern R. Joyce    19,495,734     808,497          3,593,786
Dr. H. Kirk Downey 19,369,604     934,627          3,593,786
Daniel R. Feehan   12,153,605   8,150,626          3,593,786
Peter A. Hegedus   20,234,927      69,304          3,593,786

Proposal 2. Approval of AZZ Incorporated 2014 Long Term Incentive Plan.

For Against Abstain Broker Non-Votes 17,987,395 2,275,500 41,336 3,593,786

Proposal 3. Approval of the Say-On-Pay Proposal on its executive compensation program.

For Against Abstain Broker Non-Votes 19,751,959 375,598 176,674 3,593,786

Proposal 4. Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending on February 28, 2015.

For Against Abstain Broker Non-Votes 22,715,267 839,573 343,177 0


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