Atkore Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$ATKR
Industrial Machinery/Components
Miscellaneous
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 30, 2024
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip Code)
(708 ) 339-1610
(Registrant's telephone number, including area code)
N/A
(Former name )
(Former name )
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 30, 2024, Atkore Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, three proposals were submitted to the Company's Stockholders, each of which is described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on December 14, 2023. As of the record date, 37,149,337 shares of common stock were issued and entitled to vote at the Annual Meeting.
The final voting results were as follows:
Proposal 1: The Company's stockholders elected the following directors to serve for a term expiring at the 2025 Annual Meeting and until a successor has been elected and qualified, or until his or her earlier death, resignation or removal.
| Director | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||||
| B. Joanne Edwards | 31,604,312 | 109,019 | 16,252 | 1,666,136 | ||||||||||
| Jeri L. Isbell | 31,280,640 | 432,688 | 16,255 | 1,666,136 | ||||||||||
| Wilbert W. James, Jr. | 31,558,334 | 138,384 | 32,865 | 1,666,136 | ||||||||||
| Justin A. Kershaw | 31,570,612 | 141,162 | 17,809 | 1,666,136 | ||||||||||
| Scott H. Muse | 31,574,854 | 136,820 | 17,909 | 1,666,136 | ||||||||||
| Michael V. Schrock | 31,516,605 | 195,217 | 17,761 | 1,666,136 | ||||||||||
| William E. Waltz, Jr. | 31,677,513 | 34,245 | 17,825 | 1,666,136 | ||||||||||
| Betty R. Wynn | 31,561,008 | 152,446 | 16,129 | 1,666,136 | ||||||||||
| A. Mark Zeffiro | 31,311,673 | 370,296 | 47,614 | 1,666,136 | ||||||||||
Proposal 2: The Company's stockholders approved the advisory vote approving executive compensation.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||
| 29,794,423 | 1,867,834 | 67,326 | 1,666,136 | ||||||||
Proposal 3: The Company's stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||
| 32,636,196 | 736,436 | 23,087 | N/A | ||||||||
Item 9.01. Financial Statements and Exhibits.*
Exhibit No. | Description of Exhibit | |||||||
| 104 | Inline XBRL for the cover page of this Current Report on Form 8-K | |||||||
| * | In accordance with General Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K, including attachments hereto, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 ("Exchange Act"), as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ATKORE INC.
By: /s/ Daniel S. Kelly
Daniel S. Kelly
Vice President, General Counsel and Secretary
Vice President, General Counsel and Secretary
Date: January 30, 2024