Insteel Industries Inc.

02/11/2026 | Press release | Distributed by Public on 02/11/2026 10:19

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders
Insteel Industries Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on February 10, 2026. Set forth below is a brief description of each item submitted to a vote of the shareholders at the Annual Meeting and the final voting results for each item. A more complete description of each item is set forth in the Company's proxy statement for the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on January 2, 2026.
Item Number One -Election of Directors
Each of the three nominees named in the proxy statement for the Annual Meeting were elected by the shareholders to the Board based on the following vote:
Nominee
Votes For
Votes Withheld
Broker
Non-Votes
Abney S. Boxley II
13,497,372
2,875,707
1,638,505
Anne H. Lloyd
16,265,341
107,738
1,638,505
Eric J. Zernikow
16,046,529
326,550
1,638,505
Directors Boxley and Lloyd were elected to three-year terms ending at the 2029 Annual Meeting of Shareholders. Director Zernikow was elected for a one-year term ending at the 2027 Annual Meeting of Shareholders.
Item Number Two -Advisory Vote on the Compensation of the Company's Executive Officers
The compensation of the Company's executive officers was approved, on an advisory basis, by the shareholders based on the following vote:
Votes For
Votes Against
Abstentions
Broker
Non-Votes
15,758,514
493,414
121,151
1,638,505
Item Number Three -Ratification of the Appointment of Grant Thornton LLP
The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending October 3, 2026 was ratified by the shareholders based on the following vote:
Votes For
Votes Against
Abstentions
17,661,421
231,854
118,309
Insteel Industries Inc. published this content on February 11, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on February 11, 2026 at 16:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]