Current Report Filing (8-k)
May 07 2015 - 5:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 OR 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 7, 2015 (May 1, 2015)
Allegheny Technologies Incorporated
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware |
|
1-12001 |
|
25-1792394 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
|
|
|
1000 Six PPG Place, Pittsburgh, Pennsylvania |
|
15222-5479 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrants telephone number, including area code (412) 394-2800
N/A
(Former name or
former address, if changed since last report).
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On May 1, 2015, Allegheny
Technologies Incorporated (the Company) held its 2015 Annual Meeting of Stockholders (the 2015 Annual Meeting). Preliminary voting results for each matter submitted to a vote of the Companys stockholders at the 2015
Annual Meeting are provided below. These results are subject to change. The Company will file an amendment to this Current Report on Form 8-K to disclose the final voting results from the 2015 Annual Meeting within four business days after the final
voting results are known.
1. |
Election of four directors: |
|
|
|
|
|
|
|
|
|
|
|
|
|
NAME |
|
FOR |
|
|
WITHHELD |
|
|
BROKER NON-VOTES |
|
Diane C. Creel |
|
|
81,015,939 |
|
|
|
5,260,491 |
|
|
|
10,096,709 |
|
David J. Morehouse |
|
|
81,696,688 |
|
|
|
4,579,742 |
|
|
|
10,096,709 |
|
John R. Pipski |
|
|
84,583,281 |
|
|
|
1,693,149 |
|
|
|
10,096,709 |
|
James E. Rohr |
|
|
71,019,821 |
|
|
|
15,256,609 |
|
|
|
10,096,709 |
|
2. |
Approval of the Companys 2015 Incentive Plan: |
|
|
|
|
|
|
|
FOR |
|
AGAINST |
|
ABSTENTIONS |
|
BROKER
NON-VOTES |
81,686,407 |
|
4,196,094 |
|
395,958 |
|
10,096,709 |
3. |
Advisory vote to approve the compensation of the Companys named executive officers: |
|
|
|
|
|
|
|
FOR |
|
AGAINST |
|
ABSTENTIONS |
|
BROKER
NON-VOTES |
42,286,076 |
|
42,272,589 |
|
1,157,683 |
|
10,096,709 |
4. |
Ratification of the selection of Ernst & Young LLP as the Companys independent auditors for 2015: |
|
|
|
|
|
FOR |
|
AGAINST |
|
ABSTENTIONS |
92,615,437 |
|
3,398,105 |
|
361,449 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
|
|
|
ALLEGHENY TECHNOLOGIES INCORPORATED |
|
|
By: |
|
/s/ Elliot S. Davis |
|
|
Elliot S. Davis Senior Vice
President, General Counsel, Chief Compliance Officer and Corporate Secretary |
Dated: May 7, 2015
ATI (NYSE:ATI)
Historical Stock Chart
From Mar 2024 to Apr 2024
ATI (NYSE:ATI)
Historical Stock Chart
From Apr 2023 to Apr 2024