ATI amends bylaws for SEC Rule 14a-19; annual meeting results show director elections approved

ATI INC

Board adopted Fifth Amended and Restated Bylaws effective May 15, 2025 to update advance notice requirements for Rule 14a-19.
Three directors elected: Ball (122.4M for), Corvi (108.9M for), Wetherbee (122.0M for).
Advisory say-on-pay vote passed with 124.1M for vs 1.4M against.
Ratification of Ernst & Young as auditor for FY2025 approved with 129.5M for.
Over 6.6M broker non-votes on director and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ATI INC: Adopted Fifth Amended and Restated Bylaws to update advance notice requirements for Rule 14a-19 and include technical and conforming changes (effective 2025-05-15).

Change: bylaw amendment
Effective: 2025-05-15

Exact text from the filing

On May 15, 2025, the Board of Directors of ATI Inc. (the “Company”) adopted an amendment and restatement of the Company’s bylaws, in order to, among other things, update the Company’s existing advance notice requirements to reflect the U.S. Securities and Exchange Commission’s adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended, and to include related technical and conforming changes.

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ATI INC filing history →

Source: SEC EDGAR

accession 0001193125-25-123974

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