Edgar Filing: AK STEEL HOLDING CORP

Meeting Information

Meeting Type:         Annual Meeting

For holders as of:    March 25, 2019

Date:May 23, 2019        Time: 1:30 p.m., EDT

Location:    Meeting live via the Internet-please visit

                     www.virtualshareholdermeeting.com/AKS2019.

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/AKS2019 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No. )


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☐	Preliminary Proxy Statement	☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐	Definitive Proxy Statement
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☐	Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

AK STEEL HOLDING CORPORATION

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 23, 2019.



		AK STEEL HOLDING CORPORATION

		AK STEEL HOLDING CORPORATION ATTN: AMY DORNACHER 9227 CENTRE POINTE DRIVE WEST CHESTER, OH 45069


		You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.
				See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


	Proxy Materials Available to VIEW or RECEIVE:
	NOTICE AND PROXY STATEMENT ANNUAL REPORT
	How to View Online:
	Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.
	How to Request and Receive a PAPER or E-MAIL Copy:
	If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET:	www.proxyvote.com
	2) BY TELEPHONE:	1-800-579-1639
	3) BY E-MAIL*:	sendmaterial@proxyvote.com
	* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
	Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2019 to facilitate timely delivery.

— How To Vote — Please Choose One of the Following Voting Methods

	Vote By Internet:
	Before The Meeting:
	Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
	During The Meeting:
	Go to www.virtualshareholdermeeting.com/AKS2019. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
	Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


		Voting Items


		The Board of Directors recommends a vote “FOR” the listed nominees.

		1.		Election of Directors.

				Nominees:

				1a. Dennis C. Cuneo

				1b. Sheri H. Edison

				1c. Mark G. Essig

				1d. William K. Gerber

				1e. Gregory B. Kenny

				1f. Ralph S. Michael, III

				1g. Roger K. Newport

				1h. Dwayne A. Wilson

				1i. Vicente Wright

				1j. Arlene M. Yocum

The Board of Directors recommends you vote

“FOR” proposals 2, 3 and 4.

The ratification of the Audit Committee’s appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019.

The resolution to approve the compensation of the Named Executive Officers.

The approval of the 2019 Omnibus Supplemental Incentive Plan.

NOTE: The Company will also conduct such business as may properly come before the meeting or any adjournment thereof.