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[8-K] CARPENTER TECHNOLOGY CORP Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
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8-K

Carpenter Technology Corporation reported the results of a stockholder meeting where three director nominees were elected to terms expiring in 2028. Shareholders also ratified the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for fiscal year 2026. In a non‑binding advisory vote, stockholders approved the compensation of the company’s named executive officers. The filing is signed by James D. Dee, Senior Vice President, General Counsel and Secretary.

Carpenter Technology Corporation ha riportato i risultati di un'assemblea degli azionisti in cui sono stati eletti tre candidati al consiglio per mandati che scadranno nel 2028. Gli azionisti hanno anche ratificato la nomina di PricewaterhouseCoopers LLP come società di revisione contabile indipendente registrata della società per l'esercizio 2026. In un voto consultivo non vincolante, gli azionisti hanno approvato la retribuzione dei dirigenti nominati dall'azienda. Il documento è firmato da James D. Dee, Senior Vice President, General Counsel and Secretary.

Carpenter Technology Corporation informó los resultados de una junta de accionistas en la que se eligieron tres candidatos a directores para mandatos que expiran en 2028. Los accionistas también ratificaron la nominación de PricewaterhouseCoopers LLP como la firma independiente de auditoría registrada de la empresa para el año fiscal 2026. En un voto consultivo no vinculante, los accionistas aprobaron la compensación de los directivos nombrados por la empresa. El escrito está firmado por James D. Dee, vicepresidente senior, asesor general y secretario.

Carpenter Technology Corporation은 이사 3인 후보가 2028년에 만료되는 임기에 대해 선출된 주주총회 결과를 보고했습니다. 주주들은 또한 회사의 독립 공인회계법인으로 PricewaterhouseCoopers LLP를 2026 회계연도에 위한 임명으로 비준했습니다. 구속력 없는 자문 투표에서 주주들은 회사의 명시된 임원 보상을 승인했습니다. 제출서는 James D. Dee, 수석 부사장 겸 일반 counsel 및 비서가 서명했습니다.

Carpenter Technology Corporation a publié les résultats d'une assemblée d'actionnaires au cours de laquelle trois candidats au conseil ont été élus pour des mandats arrivant à expiration en 2028. Les actionnaires ont également ratifié la nomination de PricewaterhouseCoopers LLP en tant que cabinet d'audit indépendant enregistré de la société pour l'exercice 2026. Dans un vote consultatif non contraignant, les actionnaires ont approuvé la rémunération des dirigeants nommés par la société. Le dépôt est signé par James D. Dee, Vice-président senior, conseiller général et secrétaire.

Carpenter Technology Corporation berichtete die Ergebnisse einer Aktionärsversammlung, auf der drei Direktorenkandidaten für Amtszeiten bis 2028 gewählt wurden. Die Aktionäre haben auch die Ernennung von PricewaterhouseCoopers LLP als das unabhängige registrierte Wirtschaftsprüfungsgesellschaft des Unternehmens für das Geschäftsjahr 2026 ratifiziert. In einer nicht bindenden Advisory-Stimme billigten die Aktionäre die Vergütung der vom Unternehmen benannten leitenden Beauftragten. Die Einreichung ist unterzeichnet von James D. Dee, Senior Vice President, General Counsel und Secretary.

أعلنت شركة Carpenter Technology Corporation عن نتائج اجتماع المساهمين الذي تم فيه انتخاب ثلاثة مرشحين لمنصب مدير لمدة تنتهي ولايتها في 2028. كما صادق المساهمون على تعيين PricewaterhouseCoopers LLP كشركة التدقيق المستقلة المسجلة للشركة للسنة المالية 2026. وفي تصويت استشاري غير ملزم، وافق المساهمون على مكافأة كبار التنفيذيين الذين سميت أسماؤهم من قبل الشركة. المستند موقع من James D. Dee، نائب الرئيس الأول، المستشار العام والأمين.

Carpenter Technology Corporation 披露了股东大会的结果,会上选举了三名董事提名人,任期将于 2028 年到期。股东还批准任命 PricewaterhouseCoopers LLP 作为公司在 2026 财年的独立注册会计师事务所。在一项具有约束力的咨询性投票中,股东批准了公司指定高管的薪酬。 文件由 James D. Dee,高级副总裁、总法律顾问兼秘书签署。

Positive
  • Three directors elected to terms expiring in 2028, providing board continuity
  • PricewaterhouseCoopers LLP ratified as independent registered public accounting firm for fiscal 2026
  • Advisory approval of named executive officer compensation indicates shareholder support
Negative
  • None.

Insights

Board and pay practices confirmed; governance continuity maintained.

The election of three directors with terms through 2028 signals continuity in the board's composition and oversight responsibilities. A stable board can support ongoing strategy and long‑term planning.

Approval of executive compensation in an advisory vote indicates shareholder concurrence with pay programs, though the vote is non‑binding. Investors may note the combination of director elections and advisory approval as routine governance outcomes to monitor in future proxy cycles.

Auditor ratification secures external reporting continuity for fiscal 2026.

Shareholder ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm preserves continuity in audit oversight for fiscal year 2026. Consistent auditor relationships can reduce transition risk in financial statement audits.

While the filing confirms the appointment, it does not disclose audit fees, scope changes, or independence issues; those details, if material, would appear elsewhere and are not present in this content.

Carpenter Technology Corporation ha riportato i risultati di un'assemblea degli azionisti in cui sono stati eletti tre candidati al consiglio per mandati che scadranno nel 2028. Gli azionisti hanno anche ratificato la nomina di PricewaterhouseCoopers LLP come società di revisione contabile indipendente registrata della società per l'esercizio 2026. In un voto consultivo non vincolante, gli azionisti hanno approvato la retribuzione dei dirigenti nominati dall'azienda. Il documento è firmato da James D. Dee, Senior Vice President, General Counsel and Secretary.

Carpenter Technology Corporation informó los resultados de una junta de accionistas en la que se eligieron tres candidatos a directores para mandatos que expiran en 2028. Los accionistas también ratificaron la nominación de PricewaterhouseCoopers LLP como la firma independiente de auditoría registrada de la empresa para el año fiscal 2026. En un voto consultivo no vinculante, los accionistas aprobaron la compensación de los directivos nombrados por la empresa. El escrito está firmado por James D. Dee, vicepresidente senior, asesor general y secretario.

Carpenter Technology Corporation은 이사 3인 후보가 2028년에 만료되는 임기에 대해 선출된 주주총회 결과를 보고했습니다. 주주들은 또한 회사의 독립 공인회계법인으로 PricewaterhouseCoopers LLP를 2026 회계연도에 위한 임명으로 비준했습니다. 구속력 없는 자문 투표에서 주주들은 회사의 명시된 임원 보상을 승인했습니다. 제출서는 James D. Dee, 수석 부사장 겸 일반 counsel 및 비서가 서명했습니다.

Carpenter Technology Corporation a publié les résultats d'une assemblée d'actionnaires au cours de laquelle trois candidats au conseil ont été élus pour des mandats arrivant à expiration en 2028. Les actionnaires ont également ratifié la nomination de PricewaterhouseCoopers LLP en tant que cabinet d'audit indépendant enregistré de la société pour l'exercice 2026. Dans un vote consultatif non contraignant, les actionnaires ont approuvé la rémunération des dirigeants nommés par la société. Le dépôt est signé par James D. Dee, Vice-président senior, conseiller général et secrétaire.

Carpenter Technology Corporation berichtete die Ergebnisse einer Aktionärsversammlung, auf der drei Direktorenkandidaten für Amtszeiten bis 2028 gewählt wurden. Die Aktionäre haben auch die Ernennung von PricewaterhouseCoopers LLP als das unabhängige registrierte Wirtschaftsprüfungsgesellschaft des Unternehmens für das Geschäftsjahr 2026 ratifiziert. In einer nicht bindenden Advisory-Stimme billigten die Aktionäre die Vergütung der vom Unternehmen benannten leitenden Beauftragten. Die Einreichung ist unterzeichnet von James D. Dee, Senior Vice President, General Counsel und Secretary.

CARPENTER TECHNOLOGY CORP false 0000017843 0000017843 2025-10-07 2025-10-07
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report: October 7, 2025

 

 

CARPENTER TECHNOLOGY CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-5828   23-0458500
(State of or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
I.D. No.)

1735 Market Street

Philadelphia, Pennsylvania

    19103
(Address of principal executive offices)     (Zip Code)

(610) 208-2000

Registrant’s 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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered or required to be registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol

 

Name of each exchange
on which registered

Common Stock, $5 Par Value   CRS   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b.2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


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 7, 2025. 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 2028:

 

Nominee

   Votes For      Votes Withheld      Broker Non-Votes  

Dr. Viola L. Acoff

     40,291,912        1,654,995        2,304,033  

Stephen M. Ward, Jr.

     36,132,215        5,814,692        2,304,033  

Howard H. Yu

     40,766,094        1,180,813        2,304,033  

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 2026:

 

Votes For

 

Votes Against

 

Votes Abstained

43,576,549   636,499   37,892

Proposal No. 3 - Approval of the Compensation of the Companys 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

40,715,597   1,134,561   96,749   2,304,033


SIGNATURE

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.

 

CARPENTER TECHNOLOGY CORPORATION
By:  

/s/ James D. Dee

  James D. Dee
  Senior Vice President, General Counsel and Secretary

Date: October 8, 2025

FAQ

What director changes did Carpenter Technology (CRS) report?

Stockholders elected three directors to the Board for terms expiring in 2028.

Who is Carpenter Technology's independent auditor for fiscal 2026?

Shareholders ratified PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for fiscal year 2026.

Did shareholders approve executive compensation at Carpenter Technology (CRS)?

Yes. In a non‑binding advisory vote, shareholders approved the compensation of the company’s named executive officers.

Who signed the filing for Carpenter Technology?

The filing is signed by James D. Dee, Senior Vice President, General Counsel and Secretary.

Are there any financial results or major transactions disclosed in this filing?

No. The content reports governance votes and auditor ratification only; it does not disclose financial results or major transactions.
Carpenter Technology Corp

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