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ATI > SEC Filings for ATI > Form 8-K on 7-May-2013All Recent SEC Filings

Show all filings for ALLEGHENY TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 2, 2013, Allegheny Technologies Incorporated (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). The final voting results for each matter submitted to a vote of the Company's stockholders at the Annual Meeting are provided below.

1. Election of four directors:

            NAME                      FOR           WITHHELD        NON-VOTES
            Richard J. Harshman     78,276,125       4,746,821       9,083,558
            Carolyn Corvi           78,611,379       4,411,567       9,083,558
            Barbara S. Jeremiah     81,865,583       1,157,363       9,083,558
            John D. Turner          81,595,500       1,427,446       9,083,558

2. Advisory vote to approve the compensation of the Company's named executive officers:

                   FOR            AGAINST        ABSTENTIONS       NON-VOTES
                 74,237,958       8,295,404           489,584       9,083,558

3. Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for 2013:

89,538,970 2,374,219 193,315

There were no broker non-votes with respect to this matter.

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