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 11, 2012
Allegheny Technologies Incorporated
(Exact name of registrant as specified in its charter)
| Delaware | 1-12001 | 25-1792394 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) | ||
| 1000 Six PPG Place, Pittsburgh, Pennsylvania | 15222-5479 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s 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 11, 2012, the Company held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for each matter submitted for a vote of the Company’s stockholders at the Annual Meeting are provided below.
| 1. | Election of five directors: |
| NAME | FOR | WITHHELD | BROKER NON-VOTES |
|||||||||
| Richard J. Harshman |
81,174,481 | 4,638,243 | 7,493,799 | |||||||||
| Diane C. Creel |
71,046,382 | 14,766,342 | 7,493,799 | |||||||||
| John R. Pipski |
83,950,660 | 1,862,064 | 7,493,799 | |||||||||
| James E. Rohr |
70,396,845 | 15,415,879 | 7,493,799 | |||||||||
| Louis J. Thomas |
83,834,240 | 1,978,484 | 7,493,799 | |||||||||
| 2. Approval of an amendment to the Company’s 2007 Incentive Plan, as amended and restated:
|
| |||||||||||
| FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
|||||||||
|
81,759,892 |
3,585,840 | 466,991 | 7,493,800 | |||||||||
| 3. Advisory vote to approve the compensation of the Company’s named officers:
|
|
|||||||||||
| FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
|||||||||
|
50,708,762 |
34,566,666 | 537,295 | 7,493,800 | |||||||||
| 4. Ratification of the selection of Ernst & Young LLP as the Company’s independent auditors for 2012:
|
| |||||||||||
| FOR | AGAINST | ABSTENTIONS | ||||||||||
|
91,246,719 |
1,972,815 | 86,989 | ||||||||||
There were no broker non-votes with respect to this matter.
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 15, 2012