Delaware | 1-12001 | 25-1792394 |
(State of incorporation) | (Commission File Number) | (IRS Employer Identification Number) |
1000 Six PPG Place | ||
Pittsburgh, Pennsylvania 15222-5479 | ||
(Address of principal executive offices) | ||
(412) 394-2800 | ||
(Registrant's telephone number, including area code) | ||
N/A | ||
(Former name or 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter) | ||||
Emerging growth company ☐ | ||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | Herbert J. Carlisle, Diane C. Creel, John R. Pipski and James E. Rohr were elected to serve as Directors of the Company for three-year terms ending in 2021. Votes were cast as follows: |
NAME | FOR | WITHHELD | BROKER NON-VOTES | ||||
Herbert J. Carlisle | 99,617,049 | 1,866,767 | 15,334,891 | ||||
Diane C. Creel | 96,950,035 | 4,533,782 | 15,334,891 | ||||
John R. Pipski | 100,057,564 | 1,426,252 | 15,334,891 | ||||
James E. Rohr | 97,457,163 | 4,026,654 | 15,334,891 |
2. | By advisory vote, the Company’s stockholders approved the 2017 compensation of the Company’s named executive officers. Votes were cast as follows: |
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES | |||
98,101,072 | 3,112,519 | 270,225 | 15,334.891 |
3. | The Company’s stockholders ratified the selection of E&Y as the Company’s independent auditors for 2018. Votes were cast as follows: |
FOR | AGAINST | ABSTENTIONS | ||
113,029,400 | 3,686,934 | 102,373 |
ALLEGHENY TECHNOLOGIES INCORPORATED | |||
By: /s/ Elliot S. Davis | |||
Senior Vice President, General Counsel, | |||
Chief Compliance Officer and Corporate Secretary | |||
Dated: May 11, 2018 | |||