Submission of Matters to a Vote of Security Holders
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.…
Filed Oct 8, 2026Accepted Oct 8, 2026, 4:31 PM EDTCIK 17843Accession 0001193125-26-417980
Carpenter Technology Corporation is a recognized leader in high-performance specialty alloy materials and process solutions for critical applications in the aerospace and defense, medical, transportation, energy, and industrial and consumer markets. Founded in 1889, Carpenter Technology has evolved to become a pioneer in premium specialty alloys including nickel, cobalt, and titanium and material process capabilities that solve our customers’ current and future material challenges. More information about Carpenter Technology can be found at www.carpentertechnology.com.
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Item 5.07Item 5.07 - Submission of Matters to Vote
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