$ATI·8-K

ATI INC · May 19, 4:05 PM ET

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ATI INC 8-K

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ATI Inc. Reports 2026 Annual Meeting Voting Results

What Happened
ATI Inc. (ATI) filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held May 14, 2026. As of the record date, 136,462,390 shares of common stock were outstanding. Shareholders voted on the election of three directors (three‑year terms expiring 2029), an advisory vote on 2025 executive compensation ("say‑on‑pay"), and ratification of Ernst & Young LLP as independent auditors for fiscal 2026.

Key Details

  • Record date/outstanding shares: 136,462,390. Meeting date: May 14, 2026.
  • Director elections (votes FOR / WITHHELD; broker non‑votes = 9,154,673):
    • Kimberly A. Fields: 111,295,983 FOR; 1,264,992 WITHHELD.
    • Elizabeth H. Lund: 112,129,164 FOR; 431,810 WITHHELD.
    • David J. Morehouse: 103,661,771 FOR; 8,899,204 WITHHELD.
  • Advisory vote on 2025 named executive officer compensation: FOR 111,137,226; AGAINST 1,335,023; ABSTAIN 88,725; broker non‑votes 9,154,673.
  • Ratification of Ernst & Young LLP as auditor for 2026: FOR 119,497,355; AGAINST 2,159,163; ABSTAIN 59,128.
  • Broker non‑votes on the director and say‑on‑pay items totaled 9,154,673 (about 6.7% of outstanding shares).

Why It Matters
These results confirm the company's governance outcomes: shareholders approved the slate of directors, supported management’s 2025 executive compensation in an advisory vote, and ratified EY as auditor. The sizable broker non‑vote block (≈6.7%) is typical for non‑routine items and can affect vote margins reported for governance matters. Investors monitoring board composition, executive pay alignment, or audit oversight can use these vote totals as an indication of shareholder sentiment and governance continuity.

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