Insteel Industries, Inc. (NASDAQ:IIIN) Files An 8-K 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 2017 Annual
Meeting of Shareholders (the Annual Meeting) on February 7, 2017.
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 Companys proxy statement for the Annual
Meeting, which was filed with the U.S. Securities and Exchange
Commission on January 3, 2017.

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:

Mr. Rogers was elected for a three year term ending at the 2020
Annual Meeting. Mr. Ruth was elected to fill the remaining
balance of the term of Louis E. Hannen, who previously resigned.

Item Number Two Advisory Vote on the
Compensation of the Companys Executive Officers

The compensation of the Companys executive officers was approved,
on an advisory basis, by the shareholders based on the following
vote:

Item Number Three Advisory Vote on the Frequency of Future
Advisory Votes on Executive Compensation.

The Shareholders of the Company supported the Boards
recommendation to continue to hold advisory votes on executive
compensation each year, based on the following vote:

The Board has determined to continue to hold advisory votes on
executive compensation each year until the next advisory vote on
the frequency of advisory votes on executive compensation, which
will occur no later than the Companys 2023 Annual Meeting of
Shareholders.

Item Number Four Ratification of the Appointment
of Grant Thornton LLP

The appointment of Grant Thornton LLP as the Companys independent
registered public accounting firm for the Companys fiscal year
2017 was ratified by the shareholders based on the following
vote:

About Insteel Industries, Inc. (NASDAQ:IIIN)

Insteel Industries, Inc. is a manufacturer of steel wire reinforcing products for concrete construction applications. The Company’s operations are focused on the manufacture and marketing of steel wire reinforcing products for concrete construction applications. Its concrete reinforcing products consist of two product lines: prestressed concrete strand (PC strand) and welded wire reinforcement (WWR). PC strand is a seven-wire strand that is used to impart compression forces into precast concrete elements and structures, providing reinforcement for bridges, parking decks, buildings and other concrete structures. WWR is produced as an engineered reinforcing product for use in nonresidential and residential construction. Its products are sold primarily to manufacturers of concrete products that are used in nonresidential construction. The Company sells its products nationwide across the United States, Canada, Mexico, and Central and South America.

Insteel Industries, Inc. (NASDAQ:IIIN) Recent Trading Information

Insteel Industries, Inc. (NASDAQ:IIIN) closed its last trading session down -0.70 at 36.36 with 183,293 shares trading hands.