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

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

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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		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 7, 2010, Allegheny Technologies Incorporated (the “Company”) held its 2010 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 Three Directors:

										BROKER
NAME		FOR				WITHHELD				NON-VOTES
L. Patrick Hassey			73,696,725				2,464,887				7,760,823
Barbara S. Jeremiah			75,781,199				380,413				7,760,823
John D. Turner			75,800,965				360,647				7,760,823

2.

Approval of the Amended and Restated 2007 Incentive Plan:

						BROKER
FOR		AGAINST		ABSTESTIONS		NON-VOTES
69,749,150		5,827,851		584,610		7,760,824

3.

Ratification of the Selection of Ernst & Young LLP as the Company’s Independent Auditors for 2010:

FOR		AGAINST		ABSTESTIONS
82,798,841		966,646		156,947

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.