8-K 1 fy17annualmeeting8k.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): February 1, 2018 (January 31, 2018)
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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)

Registrant’s telephone number, including area code:
(708) 339-1610

Not Applicable
(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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 31, 2018, Atkore International Group 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. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on December 15, 2017. The final voting results were as follows:
Proposal 1
The Company’s stockholders elected the following Class II directors to serve for a term expiring at the 2021 Annual Meeting and until her or his successor has been elected and qualified, or until her or his earlier death, resignation or removal. The voting results are set forth below.
 
Votes For
Votes Withheld
Votes Abstained
Broker Non-Vote
James G. Berges
47,290,554
13,415,854
1,537
1,078,137
Jeri L. Isbell
47,291,185
13,415,202
1,558
1,078,137
Wilbert W. James, Jr.
60,338,345
368,063
1,537
1,078,137
Jonathan L. Zrebiec
47,290,257
13,416,151
1,537
1,078,137
Proposal 2
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
56,508,562
4,196,997
2,386
1,078,137
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, 2018. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
61,782,111
912
3,059
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: February 1, 2018
By:
/s/ Daniel S. Kelly
 
 
Daniel S. Kelly
 
 
Vice President, General Counsel and Secretary