Carpenter Technology 披露2026年股东大会投票结果，属例行治理备案

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report:
October 6, 2026
CARPENTER TECHNOLOGY CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
1-5828
23-0458500
(State of or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
I.D. No.)
1735 Market Street
Philadelphia
,
Pennsylvania
19103
(Address of principal executive offices)
(Zip Code)
(610)
208-2000
Registrant’s telephone number, including area code
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))
Securities registered or required to be registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol
Name of each exchange
on which registered
Common Stock, $5 Par Value
CRS
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934 (§240.12b.2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 6, 2026. 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 2029:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Steven E. Karol
37,240,376
4,321,375
2,759,289
Charles D. McLane, Jr.
40,512,146
1,049,605
2,759,289
Tony R. Thene
40,852,797
708,954
2,759,289
Proposal No. 2
-
Ratification of Appointment of Independent Registered Public Accounting Firm
. The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2027:
Votes For
Votes Against
Votes Abstained
43,204,988
943,977
172,075
Proposal No. 3
-
Approval of the Compensation of the Company
’
s Named Executive Officers, in an Advisory Vote
. The Company’s stockholders approved the compensation of the Company’s named executive officers, in an advisory vote:
Votes For
Votes Against
Votes Abstained
Broker
Non-Votes
40,508,630
822,866
230,255
2,759,289
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.
CARPENTER TECHNOLOGY CORPORATION
By:
/s/ James D. Dee
James D. Dee
Senior Vice President, General Counsel and Secretary
Date: October 8, 2026