Atkore Inc.

02/02/2026 | Press release | Distributed by Public on 02/02/2026 16:30

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 29, 2026, 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 12, 2025. As of the record date, 33,750,462 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 2027 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
Franklin S. Edmonds, Jr. 28,249,673 269,554 33,392 2,158,955
B. Joanne Edwards 28,225,256 306,098 21,265 2,158,955
Jeri L. Isbell 27,545,354 993,714 13,551 2,158,955
Wilbert W. James, Jr. 28,223,540 308,586 20,493 2,158,955
Justin A. Kershaw 28,153,242 386,801 12,576 2,158,955
Scott H. Muse 27,678,963 861,103 12,553 2,158,955
Michael V. Schrock 28,389,441 150,018 13,160 2,158,955
William E. Waltz, Jr. 28,269,674 277,321 5,624 2,158,955
Betty R. Wynn 28,227,394 304,110 21,115 2,158,955
A. Mark Zeffiro 28,074,011 462,603 16,005 2,158,955
Proposal 2: The Company's stockholders approved the advisory vote approving executive compensation.
Votes For Votes Against Votes Abstained Broker Non-Votes
27,868,731 607,934 75,954 2,158,955
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, 2026.
Votes For Votes Against Votes Abstained Broker Non-Votes
30,020,411 667,375 23,788 N/A
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