Carpenter Technology Corporation

10/08/2025 | Press release | Distributed by Public on 10/08/2025 15:10

Proxy Results (Form 8-K)

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 Company's 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
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