Allegheny Technologies Incorporated

05/20/2024 | Press release | Distributed by Public on 05/20/2024 15:09

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

ATI Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 16, 2024. 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 four directors for three-year terms expiring in 2027; (2) an advisory vote regarding the compensation paid to the Company's named executive officers in 2023; and (3) ratification of the appointment of Ernst & Young LLP as independent auditors for the Company's 2024 fiscal year. Voting results for each such matter are provided below.

1.

Election of four Directors:

NAME

FOR WITHHELD BROKER
NON-VOTES

Herbert J. Carlisle

104,450,838 5,949,780 7,484,907

David P. Hess

101,101,599 9,299,019 7,484,907

Marianne Kah

108,705,352 1,695,265 7,484,907

Ruby Sharma

108,730,500 1,670,117 7,484,907
2.

Advisory vote regarding the 2023 compensation of the Company's named executive officers:

FOR

AGAINST

ABSTAIN

BROKER

NON-VOTES

109,066,034 1,172,601 161,981 7,484,907
3.

Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for 2024:

FOR

AGAINST

ABSTAIN

115,326,554 2,471,320 87,650