Item 5.07. Submission of Matters to a Vote of Security Holders.
OnJanuary 27, 2023 ,Atkore Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, four 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 theU.S. Securities and Exchange Commission onDecember 13, 2022 . As of the record date, 39,865,270 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 2024 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 Jeri L. Isbell 34,225,151 398,955 16,639 1,693,847 Wilbert W. James, Jr. 34,206,517 417,084 17,144 1,693,847 Betty R. Johnson 34,504,443 119,933 16,369 1,693,847 Justin P. Kershaw 34,568,442 54,954 17,349 1,693,847 Scott H. Muse 32,506,110 2,117,540 17,095 1,693,847 Michael V. Schrock 34,514,153 109,692 16,900 1,693,847 William E. Waltz, Jr. 34,568,561 55,881 16,303 1,693,847 A. Mark Zeffiro 34,355,455 268,425 16,865 1,693,847 Proposal 2: The Company's stockholders approved the advisory vote approving executive compensation. Votes For Votes Against Votes Abstained Broker Non-Votes 32,719,728 1,852,460 68,557 1,693,847
Proposal 3: The Company's stockholders recommended every year for future advisory votes on executive compensation.
1 year 2 years 3 years Votes Abstained 33,341,162 16,982 1,257,434 25,167
Proposal 4: The Company's stockholders ratified the selection of
Votes For Votes Against Votes Abstained Broker Non-Votes 35,944,762 367,651 22,179 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.
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