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

The Annual Meeting of Stockholders (the "Annual Meeting") of Carpenter Technology Corporation (the "Company") was held on October 13, 2020. The following matters were voted on by the Company's stockholders at the Annual Meeting and the final voting results for each matter are provided below.

Proposal No. 1 - Election of Three Directors. The following nominees were elected to the Board of Directors for a term expiring in 2023:





Nominee            Votes For    Votes Withheld   Broker Non-Votes
Steven E. Karol    39,789,032      647,818          3,520,446
Gregory A. Pratt   38,724,492     1,712,358         3,520,446
Tony R. Thene      39,678,821      758,029          3,520,446

Proposal No. 2 - Approval of Appointment of Independent Registered Public Accounting Firm. The Company's stockholders approved the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021:





Votes For    Votes Against   Abstain
42,718,518      907,817      330,961

Proposal No. 3 -Approval of the Compensation of the Company's Named Officers, in an Advisory Vote. The Company's stockholders approved the compensation of the Company's named officers, in an advisory vote:





Votes For    Votes Against   Abstain   Broker Non-Votes
37,109,845     3,241,196     85,809       3,520,446

Proposal No. 4 -Approval of the amended and restated Stock-Based Incentive Compensation Plan for Officers and Key Employees. The Company's stockholders approved the amended and restated Stock-Based Compensation Plan for Officers and Key Employees:





Votes For    Votes Against   Abstain   Broker Non-Votes
37,826,487     2,517,704     92,659       3,520,446

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