8-KCurrent report

Shareholder vote results

✓ VerifiedAt Carpenter Technology's October 6, 2026 Annual Meeting, stockholders elected three directors, ratified PricewaterhouseCoopers LLP for fiscal 2027, and approved executive compensation in an advisory vote.

Summary

  • The Annual Meeting of Stockholders was held on October 6, 2026.
  • Steven E. Karol, Charles D. McLane, Jr., and Tony R. Thene were elected to the Board for a term expiring in 2029.
  • Tony R. Thene received 40,852,797 votes for, the most among the three director nominees.
  • Stockholders ratified PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2027 with 43,204,988 votes for.
  • The advisory vote on named executive officer compensation passed with 40,508,630 votes for and 822,866 against.
Annual Meeting date
October 6, 2026
From the filing for Annual Meeting date
“The Annual Meeting of Stockholders (the "Annual Meeting") of Carpenter Technology Corporation (the "Company") was held on October 6, 2026.”
Karol votes for
37,240,376
From the filing for Karol votes for
“Steven E. Karol 37,240,376 4,321,375 2,759,289”
McLane votes for
40,512,146
From the filing for McLane votes for
“Charles D. McLane, Jr. 40,512,146 1,049,605 2,759,289”
Thene votes for
40,852,797
From the filing for Thene votes for
“Tony R. Thene 40,852,797 708,954 2,759,289”
Director term
term expiring in 2029
From the filing for Director term
“The following nominees were elected to the Board of Directors for a term expiring in 2029:”
Auditor ratified
PricewaterhouseCoopers LLP
From the filing for Auditor ratified
“ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2027”
Auditor votes for
43,204,988
From the filing for Auditor votes for
“Votes For Votes Against Votes Abstained 43,204,988 943,977 172,075”
Say-on-pay votes for
40,508,630
From the filing for Say-on-pay votes for
“40,508,630 822,866 230,255 2,759,289”

The vote seats three directors through 2029 and confirms PricewaterhouseCoopers LLP as auditor for fiscal 2027, maintaining board and governance continuity.

Filed
Oct 8, 2026
Accepted
2026-10-08 20:31Z
Period
Oct 6, 2026
Accession no.
0001193125-26-417980
Size
139 KB