Amended Current Report Filing (8-k/a)
22 May 2015 - 6:57AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K/A
(Amendment
No. 1)
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 21, 2015 (May 1, 2015)
Allegheny Technologies Incorporated
(Exact name of registrant as specified in its charter)
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Delaware |
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1-12001 |
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25-1792394 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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1000 Six PPG Place, Pittsburgh, Pennsylvania |
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15222-5479 |
(Address of principal executive offices) |
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(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)) |
Explanatory Note
Allegheny Technologies Incorporated (the Company) is filing this Amendment No. 1 to its Current Report on Form 8-K filed with
the Securities and Exchange Commission on May 7, 2015 (the Original Report) in order to report the final voting results for the Companys 2015 Annual Meeting of Stockholders. The final voting results do not differ from the
preliminary voting results set forth in the Original Report.
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). Final voting results for each matter submitted to a vote of the Companys stockholders at the 2015 Annual
Meeting are provided below.
1. |
Election of four directors: |
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NAME |
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FOR |
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WITHHELD |
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BROKER NON-VOTES |
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Diane C. Creel |
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81,015,939 |
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5,260,491 |
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10,096,709 |
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David J. Morehouse |
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81,696,688 |
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4,579,742 |
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10,096,709 |
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John R. Pipski |
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84,583,281 |
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1,693,149 |
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10,096,709 |
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James E. Rohr |
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71,019,821 |
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15,256,609 |
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10,096,709 |
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2. |
Approval of the Companys 2015 Incentive Plan: |
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FOR |
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AGAINST |
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ABSTENTIONS |
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BROKER
NON-VOTES |
81,686,407 |
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4,196,094 |
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395,958 |
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10,096,709 |
3. |
Advisory vote to approve the compensation of the Companys named executive officers: |
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FOR |
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AGAINST |
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ABSTENTIONS |
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BROKER
NON-VOTES |
42,286,076 |
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42,272,589 |
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1,157,683 |
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10,096,709 |
4. |
Ratification of the selection of Ernst & Young LLP as the Companys independent auditors for 2015: |
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FOR |
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AGAINST |
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ABSTENTIONS |
92,615,437 |
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3,398,105 |
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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.
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ALLEGHENY TECHNOLOGIES INCORPORATED |
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By: |
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/s/ Elliot S. Davis |
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Elliot S. Davis |
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Senior Vice President, General Counsel, |
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Chief Compliance Officer and Corporate Secretary |
Dated: May 21, 2015
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