SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 19, 2010

 

 

Universal Stainless & Alloy Products, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		000-25032		25-1724540
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

600 Mayer Street, Bridgeville, Pennsylvania		15017
(Address of principal executive offices)		(Zip code)

Registrant’s telephone number, including area code: (412) 257-7600

 

 

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 (see General Instruction A.2.):

 

¨	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))

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On May 19, 2010, Universal Stainless & Alloy Products, Inc. (the “Company”) held its annual meeting of stockholders. Below are the voting results for each matter submitted for a vote of the Company’s stockholders at the annual meeting:

 

1.

Election of Directors:

 

NAME		FOR		WITHHELD		BROKER NON-VOTES
Dennis M. Oates		5,276,648		277,193		403,942
Christopher L. Ayers		5,376,353		177,488		403,942
Douglas M. Dunn		5,248,522		305,319		403,942
M. David Kornblatt		4,478,530		1,075,311		403,942
Udi Toledano		5,245,766		308,075		403,942

 

2.

Approval an amendment to the Company’s Stock Incentive Plan to reserve an additional 400,000 shares of common stock for issuance under the plan:

 

FOR		AGAINST		ABSTESTIONS		BROKER NON-VOTES
3,440,856		2,053,149		59,836		403,942

 

3.

Ratification of the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accountants for 2010:

 

FOR		AGAINST		ABSTESTIONS
5,927,343		25,219		5,221

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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.

 

Dated: May 24, 2010