Insteel Industries Files 8-K on Security Holder Vote & Exhibits

TL;DR

**Insteel Industries filed an 8-K on Feb 14, 2024, indicating a shareholder vote and exhibit submission, but the specific details are not included in this document.**

AI Summary

Insteel Industries Inc. filed an 8-K with the SEC on February 14, 2024, reporting an event that occurred on February 13, 2024. The filing indicates the submission of matters to a vote of security holders and the filing of financial statements and exhibits. However, the provided document only contains the cover page and general company information, not the specific details of the vote or the financial disclosures.

Why It Matters

This 8-K signals that Insteel Industries Inc. has held or is reporting on a shareholder vote, which can impact corporate governance and future strategic decisions. Investors would typically look for the details of the vote to understand its implications for the company's direction.

Risk Assessment

Risk Level: medium — The filing merely reports the submission of matters to a vote, without providing details on the outcomes or the nature of the proposals, thus presenting no immediate discernible risk or opportunity.

Key Numbers

• 0000764401 — CIK (Company's Central Index Key)
• 001-09929 — SEC File Number (Company's SEC filing identifier)
• 560674867 — IRS Number (Company's IRS Employer Identification Number)
• 3310 — SIC Code (Standard Industrial Classification for Steel Works)

Key Players & Entities

• Insteel Industries Inc. (company) — registrant
• North Carolina (location) — state of incorporation
• Mount Airy (location) — city of business address
• 1373 Boggs Drive (location) — business address
• February 13, 2024 (date) — earliest event reported
• February 14, 2024 (date) — filed as of date
• 0000764401 (company) — Central Index Key (CIK)
• 001-09929 (company) — SEC File Number
• 56-0674867 (company) — IRS Employer Identification No.

FAQ

Filing Documents

• iiin20240213_8k.htm (8-K) — 38KB
• 0001437749-24-003999.txt ( ) — 167KB
• iiin-20240213.xsd (EX-101.SCH) — 3KB
• iiin-20240213_def.xml (EX-101.DEF) — 11KB
• iiin-20240213_lab.xml (EX-101.LAB) — 15KB
• iiin-20240213_pre.xml (EX-101.PRE) — 11KB
• iiin20240213_8k_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders Insteel Industries Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") on February 13, 2024. 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 3, 2024. 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 Directors Thompson and Woltz were elected to three-year terms 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: Broker Votes For Votes Against Abstentions Non-Votes 16,257,862 933,072 47,055 1,118,947 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

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits Exhibit 104 Cover Page Interactive Data File (embedded within Inline XBRL document).

SIGNATURES

SIGNATURES 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 thereunto duly authorized. INSTEEL INDUSTRIES INC. By: /s/ Elizabeth C. Southern Name: Elizabeth C. Southern Title: Vice President Administration, Secretary and Chief Legal Officer Date: February 14, 2024

View Full Filing

View this 8-K filing on SEC EDGAR