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KAISER ALUMINUM CORPORATION (NASDAQ:KALU) Files An 8-K Submission of Matters to a Vote of Security Holders

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.

On June 14, 2017, the Company held its 2017 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
II directors, each for a term expiring at the Company’s 2020
Annual Meeting of Stockholders. The voting results were as
follows:
Nominee Name
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
The number of shares voting for Mses. Bartholomew and Martin and
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.
The other directors with terms continuing after the 2017 Annual
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
The number of shares voting for constituted 95.61% of the total
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
The number of shares voting 1 Year constituted 81.62% of the
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
The number of shares voting for constituted 99.63% 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).

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