UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
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 15, 2023 (
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
ATI Inc. (the “Company”) held its Annual Meeting of Stockholders on May 11, 2023. 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 2026; (2) an advisory vote regarding the frequency by which the company should seek an advisory vote regarding the compensation paid to the Company’s named executive officers; (3) an advisory vote regarding the compensation paid to the Company’s named executive officers in 2022; and (4) ratification of the appointment of Ernst & Young LLP (“E&Y”) as independent auditors for the Company’s fiscal year ending December 31, 2023. Voting results for each such matter are provided below.
| 1. | Election of three Directors: |
| NAME |
FOR | WITHHELD | BROKER NON-VOTES |
|||||||||
| J. Brett Harvey |
109,161,643 | 2,458,155 | 8,209,186 | |||||||||
| James C. Diggs |
99,322,462 | 12,297,336 | 8,209,186 | |||||||||
| David J. Morehouse |
110,400,750 | 1,219,048 | 8,209,186 | |||||||||
| 2. | Advisory vote regarding the frequency of the Company’s advisory vote regarding executive compensation. |
| 1 YR |
2 YRS |
3 YRS |
ABSTAIN |
BROKER NON-VOTES | ||||
| 108,474,864 | 121,902 | 2,844,261 | 178,771 | 8,209,186 |
| 3. | Advisory vote to approve the 2022 compensation of the Company’s named executive officers: |
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES | |||
| 110,472,902 | 952,966 | 193,930 | 8,209,186 |
| 4. | Ratification of the selection of Ernst & Young LLP as the Company’s independent auditors for 2023 |
| FOR |
AGAINST |
ABSTAIN | ||
| 118,476,621 | 1,238,696 | 113,666 |
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.
| ATI Inc. | ||
| By: | /s/ Elliot S. Davis | |
| Elliot S. Davis | ||
| Senior Vice President, Chief Legal and Compliance Officer | ||
Dated: May 15, 2023