Insteel shareholders re-elect Thompson and Woltz, approve say-on-pay and auditor

INSTEEL INDUSTRIES INC

G. Kennedy Thompson re-elected with 12,663,698 votes for, 4,574,291 withheld.
H.O. Woltz III re-elected with 13,090,253 votes for, 4,147,736 withheld.
Advisory vote on executive compensation approved: 16,257,862 for, 933,072 against.
Ratification of Grant Thornton LLP as auditor for FY 2024: 18,206,288 for, 146,356 against.

Key facts

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INSTEEL INDUSTRIES INC shareholders approved Ratification of the Appointment of Grant Thornton LLP at the 2024-02-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-13

Exact text from the filing

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 September 28, 2024 was ratified by the shareholders based on the following vote: Votes For Votes Against Abstentions 18,206,288 146,356 4,292

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

INSTEEL INDUSTRIES INC shareholders approved Election of Directors at the 2024-02-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-13

Exact text from the filing

Item Number One – Election of Directors Each of the two nominees named in the proxy statement for the Annual Meeting were elected by the shareholders to the Board based on the following vote: Broker Nominee Votes For Votes Withheld Non-Votes G. Kennedy Thompson 12,663,698 4,574,291 1,118,947 H.O. Woltz III 13,090,253 4,147,736 1,118,947

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INSTEEL INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0001437749-24-003999

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