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))

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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

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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 21, 2015