KAISER ALUMINUM CORPORATION (NASDAQ:KALU) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
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
II directors, each for a term expiring at the Company’s 2020 Annual Meeting of Stockholders. The voting results were as follows: |
|
Nominee Name
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Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|
Carolyn Bartholomew
|
15,610,785
|
|
242,136
|
|
476,049
|
|
Jack A. Hockema
|
14,945,115
|
|
907,806
|
|
476,049
|
|
Lauralee E. Martin
|
15,661,915
|
|
191,006
|
|
476,049
|
|
Brett E. Wilcox
|
15,321,253
|
|
531,668
|
|
476,049
|
Messrs. Hockema and Wilcox constituted 98.47%, 94.27%, 98.80% and
96.65%, respectively, of the total number of votes cast with
respect to each director.
Meeting of Stockholders are David Foster, L. Patrick Hassey, Teresa
A. Hopp, Alfred E. Osborne, Jr., Jack Quinn, and Thomas M. Van
Leeuwen.
|
(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
|
|
15,157,528
|
675,275
|
20,118
|
476,049
|
number of shares represented and entitled to vote at the meeting
and actually voted on the proposal.
|
(3)
|
Recommendation of Frequency of Future Advisory Votes on
Executive Compensation The stockholders recommended, on an advisory, non-binding basis, a frequency of one year for future advisory votes on executive compensation. The voting results were as follows: |
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
|
12,939,497
|
12,492
|
2,794,321
|
106,611
|
476,049
|
total number of shares represented and entitled to vote at the
meeting and actually voted on the proposal.
|
(4)
|
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 2017. The voting results were as follows: |
|
For
|
Against
|
Abstain
|
|
16,268,611
|
52,797
|
7,562
|
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).