0001666138-17-000009.txt : 20170310 0001666138-17-000009.hdr.sgml : 20170310 20170310122721 ACCESSION NUMBER: 0001666138-17-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170310 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170310 DATE AS OF CHANGE: 20170310 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Atkore International Group Inc. CENTRAL INDEX KEY: 0001666138 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 900631463 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37793 FILM NUMBER: 17681050 BUSINESS ADDRESS: STREET 1: 16100 SOUTH LATHROP AVENUE CITY: HARVEY STATE: IL ZIP: 60426 BUSINESS PHONE: 7083391610 MAIL ADDRESS: STREET 1: 16100 SOUTH LATHROP AVENUE CITY: HARVEY STATE: IL ZIP: 60426 8-K 1 a2017annualmeeting.htm 8-K Document



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):  March 7, 2017
atkorelogoa01.gif 
Atkore International Group Inc.
 
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
Delaware
 
001-37793
 
90-0631463
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
16100 South Lathrop Avenue, Harvey, Illinois 60426
(Address of principal executive offices) (Zip Code)
708-339-1610
(Registrant's telephone number, including area code)
_________________________________________

(Former name or former address, if changed since last report)
 
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 (see General Instruction A.2. below):
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 






Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 7, 2017, Atkore International Group Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, six proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on January 19, 2017. The final voting results were as follows:
Proposal 1
The Company’s stockholders elected the following Class I directors to serve for a term expiring at the 2020 Annual Meeting. The voting results are set forth below.
 
Votes For
Votes Withheld
Broker Non-Vote
Philip W. Knisely
51,352,674
7,849,914
1,696,819
John P. Williamson
50,022,030
9,180,558
1,696,819
A. Mark Zeffiro
55,043,171
4,159,417
1,696,819
Proposal 2
The Company’s stockholders approved the Atkore International Group Inc. Annual Incentive Plan. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
54,567,332
4,621,051
14,205
1,696,819
Proposal 3
The Company’s stockholders approved the Atkore International Group Inc. 2016 Omnibus Incentive Plan. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
54,743,318
4,444,463
14,807
1,696,819
Proposal 4
The Company’s stockholders approved the advisory resolution approving executive compensation. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
58,532,741
655,039
14,808
1,696,819
Proposal 5
The Company’s stockholders voted in favor of holding future advisory votes approving executive compensation every year. The voting results are set forth below.
Every Year
Every 2 Years
Every 3 Years
Votes Abstained
Broker Non-Vote
58,873,308
42,172
272,409
14,699
1,696,819
In accordance with the voting results for Proposal 5, and consistent with the recommendation of the board of directors, the Company has determined that future advisory votes approving executive compensation will be held every year until the next vote on frequency, which is required at least once every six years.





Proposal 6
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, 2017. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
60,483,781
401,171
14,555
N/A






SIGNATURE
 
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 INTERNATIONAL GROUP INC.
 
 
Date: March 10, 2017
By:
/s/ Daniel S. Kelly
 
 
Daniel S. Kelly
 
 
Vice President, General Counsel and Secretary



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