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 2, 2013

 

 

Allegheny Technologies Incorporated

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		1-12001		25-1792394
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer 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))

 

 

 

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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				BROKER 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				BROKER 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:

 

FOR				AGAINST				ABSTENTIONS
	89,538,970				2,374,219				193,315

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

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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 7, 2013