UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K/A

(Amendment No. 1)

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 21, 2015 (May 1, 2015)

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))


Explanatory Note

Allegheny Technologies Incorporated (the “Company”) is filing this Amendment No. 1 to its Current Report on Form 8-K filed with the Securities and Exchange Commission on May 7, 2015 (the “Original Report”) in order to report the final voting results for the Company’s 2015 Annual Meeting of Stockholders. The final voting results do not differ from the preliminary voting results set forth in the Original Report.

 

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

On May 1, 2015, Allegheny Technologies Incorporated (the “Company”) held its 2015 Annual Meeting of Stockholders (the “2015 Annual Meeting”). Final voting results for each matter submitted to a vote of the Company’s stockholders at the 2015 Annual Meeting are provided below.

 

1. Election of four directors:

 

NAME

   FOR      WITHHELD      BROKER
NON-VOTES
 

Diane C. Creel

     81,015,939         5,260,491         10,096,709   

David J. Morehouse

     81,696,688         4,579,742         10,096,709   

John R. Pipski

     84,583,281         1,693,149         10,096,709   

James E. Rohr

     71,019,821         15,256,609         10,096,709   

 

2. Approval of the Company’s 2015 Incentive Plan:

 

FOR

  

AGAINST

  

ABSTENTIONS

  

BROKER

NON-VOTES

81,686,407    4,196,094    395,958    10,096,709

 

3. Advisory vote to approve the compensation of the Company’s named executive officers:

 

FOR

  

AGAINST

  

ABSTENTIONS

  

BROKER

NON-VOTES

42,286,076    42,272,589    1,157,683    10,096,709

 

4. Ratification of the selection of Ernst & Young LLP as the Company’s independent auditors for 2015:

 

FOR

  

AGAINST

  

ABSTENTIONS

92,615,437    3,398,105    361,449


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.

 

ALLEGHENY TECHNOLOGIES INCORPORATED
By:

/s/ Elliot S. Davis

Elliot S. Davis
Senior Vice President, General Counsel,
Chief Compliance Officer and Corporate Secretary

Dated: May 21, 2015