TEXAS
(State or Other Jurisdiction of Incorporation or Organization)
|
1-12777
Commission File No.
|
75-0948250
(I.R.S. Employer Identification Number)
|
One Museum Place, Suite 500
3100 West 7th Street
Fort Worth, TX 76107
(Address of principal executive offices, including zip code)
|
Registrant’s Telephone Number, including Area Code:
|
(817) 810-0095
|
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
For
|
Withheld
|
Broker Non-Votes
|
||||||||||
David H. Dingus
|
10,440,241 | 231,639 | 1,444,693 | |||||||||
Dana L. Perry
|
9,920,426 | 751,454 | 1,444,693 | |||||||||
Daniel E. Berce
|
10,296,997 | 374,883 | 1,444,693 |
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||||||
10,214,934 | 412,373 | 44,573 | 1,444,693 |
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, 2013.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||||||||||
11,823,689 | 45,764 | 247,120 | -0- |
AZZ incorporated
|
||||
Date: July 10, 2012
|
By:
|
/s/ Dana Perry
|
||
Dana Perry
Senior Vice President Finance
Chief Financial Officer
|
||||