KAISER ALUMINUM CORPORATION (NASDAQ:KALU) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.07
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 14, 2018, the Company held its 2018 Annual Meeting of Stockholders. Below are the matters that were voted upon at the meeting and the final voting results as reported by our inspector of elections.
|
(1) |
Election of Directors – The stockholders elected three Class III directors, each for a term expiring at the Company's 2021 Annual Meeting of Stockholders. Each received the affirmative vote of a majority of the votes cast at the 2018 Annual Meeting. The voting results were as follows: |
|
Nominee Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
David Foster |
15,521,774 |
171,861 |
446,559 |
|
L. Patrick Hassey |
15,506,187 |
187,448 |
446,559 |
|
Emily Liggett |
15,573,951 |
119,684 |
446,559 |
The other directors with terms continuing after the 2018 Annual Meeting of Stockholders are Carolyn Bartholomew, Jack A. Hockema, Lauralee E. Martin, Alfred E. Osborne, Jr., Jack Quinn, Thomas M. Van Leeuwen, and Brett E. Wilcox.
|
(2) |
Advisory Vote on Executive Compensation – The stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers. The voting results were as follows: |
|
For |
Against |
Abstain |
Broker Non-Votes |
|
14,611,499 |
1,073,896 |
8,240 |
446,559 |
The number of shares voting “for” constituted 93.11% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
|
(3) |
Ratification of the Selection of Independent Registered Public Accounting Firm- The stockholders ratified the selection of Deloitte& Touche LLP as the independent registered public accounting firm for the Company for 2018. The voting results were as follows: |
|
For |
Against |
Abstain |
|
15,989,084 |
150,159 |
The number of shares voting “for” constituted 99.06% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
About KAISER ALUMINUM CORPORATION (NASDAQ:KALU)
Kaiser Aluminum Corporation is engaged in the production of semi-fabricated specialty aluminum products. The Company manufactures aluminum plate and sheet, and extruded and drawn products, primarily used in aerospace/high strength, automotive, general engineering and other industrial end market applications. It operates in the Fabricated Products segment. The Company’s Fabricated Products segment produces rolled, extruded and drawn aluminum products used principally for aerospace and defense, automotive, consumer durables, electronics, electrical, and machinery and equipment applications. The Company operates over 10 focused production facilities in the United States and one in Canada. The Company serves end market applications, such as aerospace and high strength products (Aero/HS products), extrusions for automotive applications (Automotive Extrusions), general engineering products (GE products) and other industrial products (Other products).
