SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 11, 2010
CARPENTER TECHNOLOGY CORPORATION
(Exact name of registrant as specified in its charter)
(State of or other jurisdiction
P.O. Box 14662
|(Address of principal executive offices)||(Zip Code)|
Registrants 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))|
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 11, 2010. The following matters were voted on by the Companys stockholders at the Annual Meeting and the final voting results for each matter are provided below.
Proposal No. 1 Election of Four Directors. The following nominees were elected to the Board of Directors for a term expiring in 2013:
|Votes For||Votes Withheld||Broker Non-Votes|
I. Martin Inglis
Peter N. Stephans
Kathryn C. Turner
Stephen M. Ward, Jr.
Proposal No. 2 Approval of Appointment of Independent Registered Public Accounting Firm. The Companys stockholders approved the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for fiscal year 2011:
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|
|James D. Dee|
|Vice President, General Counsel and Secretary|
Date: October 13, 2010