- Amended Current report filing (8-K/A)
November 14 2012 - 12:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): October 13, 2011
CARPENTER
TECHNOLOGY CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-5828
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23-0458500
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(IRS Employer
I.D. No.)
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P.O. Box 14662
Reading, Pennsylvania
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19612-4662
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(Address of principal executive offices)
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(Zip Code)
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(610) 208-2000
Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Carpenter Technology Corporation (the
Company
) previously reported the voting results from its 2011 Annual Meeting of Stockholders (the
Annual Meeting
)
on a Form 8-K filed October 13, 2011. In connection with the Annual Meeting, the Companys Board of Directors (the
Board
) had recommended that stockholders vote to hold future advisory votes to approve the
compensation of the Companys named executive officers on an annual basis.
At the Annual Meeting, the Companys
stockholders expressed a preference that advisory votes to approve the compensation of the Companys named executive officers occur on an annual basis. In accordance with the results of this vote and consistent with its recommendation to
stockholders, the Board determined to implement an annual advisory vote on executive compensation until the next required vote on the frequency of advisory votes to approve the compensation of the Companys named executive officers, which is
scheduled to occur at the 2017 Annual Meeting of Stockholders.
SIGNATURES
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.
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CARPENTER TECHNOLOGY CORPORATION
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By:
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/s/ James D. Dee
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Name:
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James D. Dee
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Title:
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Vice President, General Counsel and Secretary
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Date: November 14, 2012
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