Company: ATMU
Filing Date: 2025-05-27
Form Type: 8-K
Source: 0001921963-25-000110
Chunk: 3

Company: Atmus Filtration Technologies Inc.
Filing Date: 2025-05-27
Form: 8-K
Item: Item 5.07
Chunk 3
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 approved amending the Company’s Certificate of Incorporation to declassify the Company’s Board of Directors and phase-in of annual director elections. Voting results on this proposal were as follows:

         For      Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────
  74,095,048       13,863       12,806            2,483,375  

Proposal 5 - Amendment to Certificate of Incorporation to Eliminate Supermajority Voting Provisions

The Company’s stockholders approved amending the Company’s Certificate of Incorporation to eliminate supermajority voting provisions. Voting results on this proposal were as follows:

         For      Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────
  73,994,434      112,000       15,283            2,483,375  

Proposal 6 - Amendment to Certificate of Incorporation to Eliminate Legacy Parent Provisions

The Company’s stockholders approved amending the Company’s Certificate of Incorporation to eliminate legacy parent provisions. Voting results on this proposal were as follows:

         For      Against      Abstain      Broker Non-Vote  
 ─────────────────────────────────────────────────────────────
  74,076,505       16,906       28,306            2,483,375  

Item 9.01 Financial Statements and Exhibits.