8-KShareholder MattersExhibits & Filings

ATI INC 8-K Report, Shareholder Vote Results (May 19, 2026)

Filed May 19, 2026For Securities:ATI

Summary

ATI Inc. (ATI) filed an 8-K on May 19, 2026, reporting the results of its 2026 Annual Meeting of Stockholders held on May 14, 2026. The meeting addressed key corporate governance and oversight matters. All presented proposals received overwhelming support from shareholders, indicating continued confidence in the company's leadership and strategic direction. Key proposals included the election of three directors, an advisory vote on executive compensation for fiscal year 2025, and the ratification of the appointment of Ernst & Young LLP as the independent auditor for fiscal year 2026. The substantial 'FOR' votes on all these matters suggest strong alignment between management, the board, and the company's shareholder base, reinforcing the company's operational and financial integrity.

Key Highlights

  • 1All three nominated directors (Kimberly A. Fields, Elizabeth H. Lund, David J. Morehouse) were elected to three-year terms expiring in 2029, with significant majority support.
  • 2The advisory vote on the compensation of named executive officers for fiscal year 2025 received strong approval, with over 111 million 'FOR' votes.
  • 3Ernst & Young LLP was ratified as ATI's independent auditor for the 2026 fiscal year with a substantial majority of shareholder votes.
  • 4The election of directors saw high 'FOR' vote percentages for all candidates, indicating shareholder confidence in the board's composition.
  • 5The high level of 'BROKER NON-VOTES' (over 9 million shares) in director elections and executive compensation votes suggests these shares were not voted by the broker due to a lack of voting instructions from beneficial owners.
  • 6The filing confirms the total number of outstanding common shares as of the record date was 136,462,390.

Frequently Asked Questions

The main outcomes of ATI's 2026 Annual Meeting of Stockholders were the election of three directors, the approval of the company's executive compensation through an advisory vote, and the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2026. All proposals received strong shareholder support.

Shareholders overwhelmingly supported the election of all three nominated directors: Kimberly A. Fields, Elizabeth H. Lund, and David J. Morehouse. Each director received a significant majority of 'FOR' votes, ensuring their continuation on the board for three-year terms.

Yes, the advisory vote regarding the compensation paid to ATI's named executive officers in 2025 was approved by shareholders. The proposal received a substantial number of 'FOR' votes, indicating shareholder satisfaction with executive pay practices.

Yes, the appointment of Ernst & Young LLP as ATI's independent auditors for the 2026 fiscal year was ratified by shareholders with a significant majority of votes, confirming their role in the company's financial oversight.