Atkore (ATKR) EGM 2026 summary

Opening remarks and agenda

• Virtual special meeting covered the three proposals in the September 9, 2026 proxy statement; no other business was to be considered.

• The meeting agenda called for proposal reviews, voting, preliminary results, and adjournment of the formal session.

Specific resolutions to be voted on

• Merger proposal: adopt the August 2, 2026 merger agreement; the board unanimously recommended a vote for approval.

• Compensation proposal: advisory, non-binding approval of merger-related compensation payable to named executive officers; the board unanimously recommended approval.

• Adjournment proposal: authorize a later meeting date if needed to solicit proxies when quorum or sufficient merger votes are lacking; the board unanimously recommended approval.

Board and executive committee updates

• Bill Waltz thanked attendees, said it had been an honor to serve as CEO, and expressed excitement about the next chapter.