AZZ (AZZ) Proxy filing summary

Executive summary

• Annual Shareholders Meeting scheduled for July 7, 2026, at 10:00 A.M. in Fort Worth, TX.

• Shareholders are encouraged to review proxy materials and vote by July 6, 2026.

Voting matters and shareholder proposals

• Election of eight director nominees is on the agenda.

• Advisory vote to approve the executive compensation program.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending February 28, 2027.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Director nominees include Daniel E. Berce, Thomas E. Ferguson, Clive A. Grannum, Carol R. Jackson, Ed McGough, Steven R. Purvis, Aaron Schapper, and Charles Treadway.