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IIIN > SEC Filings for IIIN > Form 8-K on 14-Feb-2014All Recent SEC Filings

Show all filings for INSTEEL INDUSTRIES INC

Form 8-K for INSTEEL INDUSTRIES INC


14-Feb-2014

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 2014 Annual Meeting of Shareholders (the "Annual Meeting") on February 12, 2014. 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 Securities and Exchange Commission on January 3, 2014.

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 for three-year terms based on the
following vote:



                                                                 Broker
                  Nominee         Votes For    Votes Withheld   Non-Votes
              Gary L. Pechota     15,193,563      554,366       1,065,771
             W. Allen Rogers II   15,195,685      552,244       1,065,771

Item Number Two - Approval of the Material Terms of the Return on Capital
Incentive Compensation Plan



The material terms of the Insteel Industries, Inc. Return on Capital Incentive
Compensation Plan were approved by the shareholders based on the following vote:



                                            Broker
Votes For    Votes Against   Abstentions   Non-Votes
14,953,304      718,879        75,745      1,065,772

Item Number Three - 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
15,394,110      240,481        113,335     1,065,773

Item Number Four - 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 2014 was ratified by the shareholders based on the following vote:

Votes For Votes Against Abstentions 16,348,620 459,700 5,379

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