Independent
Tenure on this board
26.5 yrs
Also a director at
Firstcash Holdings Inc (FCFS)
Meeting calendar
AZZ · Annual meeting · Tuesday, July 8, 2025
Azz Inc
7 nominees · 3 ballot items.
Election of seven director nominees to the AZZ Inc. Board for a one-year term; advisory approval of the company's executive compensation program (Say-on-Pay); and ratification of Grant Thornton LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2026.
Market cap
$4.5B
1Y TSR
+62.0%
Board grade
B+
Record date
May 8, 2025
Filing
DEF 14A
Meeting concluded · Jul 8, 2025
Follow how the vote landed and what changed on Azz Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of seven director nominees to serve on the Board
ManagementBoard: FORElection of seven directors to serve one-year terms. The nominees were named by the Nominating and Corporate Governance Committee and elections are uncontested; majority voting applies and the Board unanimously recommends voting FOR each nominee.
- 2
Approval of the Company’s executive compensation program
ManagementBoard: FORAdvisory, non-binding Say-on-Pay vote on the Company’s executive compensation program.
- 3
Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm
ManagementBoard: FORRatification of Grant Thornton LLP to serve as AZZ Inc.’s independent registered public accounting firm for the fiscal year ending February 28, 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
26.2 yrs
Also a director at
Enova International Inc (ENVA)Firstcash Holdings Inc (FCFS)
Not independent
Tenure on this board
12.7 yrs
Independent
Tenure on this board
5.4 yrs
Independent
Tenure on this board
5.4 yrs
Also a director at
Sensient Technologies Corp (SXT)
Independent
Tenure on this board
9.4 yrs
Independent
Tenure on this board
11.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.4% | 3,117,214 | $390M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.0% | 1,801,661 | $225M |
| 3 | T. Rowe Price Investment Management, Inc. | 5.2% | 1,557,944 | $195M |
| 4 | Capital International Investors | 4.8% | 1,439,850 | $180M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 1,339,151 | $168M |
| 6 | FMR LLC | 4.2% | 1,245,996 | $156M |
| 7 | STATE STREET CORP | 3.8% | 1,132,305 | $142M |
| 8 | DIMENSIONAL FUND ADVISORS LP | 3.3% | 997,473 | $125M |
| 9 | BlackRock, Inc. | 2.9% | 881,064 | $110M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.1% | 627,513 | $79M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Azz Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Booz Allen Hamilton Holding CorpBAH
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Cra International IncCRAI
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Power Solutions International IncPSIX
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Park Aerospace CorpPKE
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Reference
Frequently asked questions
- When is the Azz Inc 2025 annual meeting?
- Azz Inc (AZZ) holds its 2025 annual shareholder meeting on Tuesday, July 8, 2025.
- What is the record date for the Azz Inc 2025 meeting?
- The record date for the Azz Inc 2025 meeting is Thursday, May 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Azz Inc's 2025 meeting?
- The board is presenting 7 director nominees at the Azz Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Azz Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Azz Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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