Item 5.07 Submission of Matters to a Vote of Security Holders.
Allegheny Technologies Incorporated (the "Company") held its Annual Meeting on
May 12, 2022. As disclosed in the Company's proxy materials for the Annual
Meeting, the following proposals were considered and voted upon at the Annual
Meeting: (1) the election of three directors for three-year terms expiring in
2025; (2) the approval of the Company's 2022 Incentive Plan; (3) an advisory
vote regarding the compensation paid to the Company's named executive officers
in 2021; and (3) ratification of the appointment of Ernst & Young LLP ("E&Y") as
independent auditors for the Company's fiscal year ending December 31, 2022.
Voting results for each such matter are provided below.
1. Election of three Directors:
BROKER
NAME FOR AGAINST ABSTAIN NON-VOTES
Leroy M. Ball, Jr. 106,094,089 2,304,869 100,314 7,374,261
Carolyn Corvi
86,977,255 17,947,133 3,574,884 7,374,261
Robert S. Wetherbee 105,995,413 2,408,110 95,749 7,374,261
2. Vote to approve the Company's 2022 Incentive Plan
BROKER
FOR AGAINST ABSTAIN NON-VOTES
104,633,832 3,480,022 385,417 7,374,261
3. Advisory vote to approve the 2021 compensation of the Company's named
executive officers:
BROKER
FOR AGAINST ABSTAIN NON-VOTES
52,877,061 44,242,978 11,379,233 7,374,261
4. Ratification of the selection of Ernst & Young LLP as the Company's
independent auditors for 2022:
FOR AGAINST ABSTAIN
113,215,071 2,401,433 257,030
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