Company: ATMU
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0001921963-25-000110
Chunk: 2

Company: Atmus Filtration Technologies Inc.
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders (the “ Annual Meeting”) on May 20, 2025. Set forth below are the final, certified voting results for each proposal presented at the Annual Meeting, as reported by Tracy Oats, the Company’s independent Inspector of Election. The number of shares issued, outstanding and eligible to vote at the meeting as of the record date of March 26, 2025, was 82,663,925. Of the 76,605,092 shares present in person or represented by proxy at the meeting:

Proposal 1 - Election of Directors

The Company’s stockholders elected, with the respective votes set forth opposite their names, the following persons to the Company’s Board of Directors to hold office for a three-year term until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified:

  Director Nominees              For        Against      Abstain      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────────────────────────────
  R. Edwin Bennett        73,622,565        466,846       32,306            2,483,375  
  Stephen E. Macadam      72,505,580      1,587,274       28,863            2,483,375  

Proposal 2 - Advisory Vote on Executive Compensation

The Company’s stockholders, by voting for a non-binding advisory proposal, approved the executive compensation of the Company’s named executive officers. Voting results on this proposal were as follows:

         For        Against      Abstain      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────
  71,899,608      2,114,330      107,779            2,483,375  

Proposal 3 - Ratification of Independent Registered Accounting Firm

The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLC as the Company’s independent auditor for the fiscal year ending December 31, 2025. Voting results on this proposal were as follows:

         For      Against      Abstain  
 ────────────────────────────────────────
  76,555,685       18,392       31,015  

Proposal 4 - Amendment to Certificate of Incorporation to Declassify the Board of Directors and Phase-in Annual Director Elections

The Company’s stockholders