AK STEEL HOLDING CORPORATION |
(Exact name of registrant as specified in its charter) |
Commission File No. 1-13696 |
Delaware | 31-1401455 | |
(State of Incorporation) | (I.R.S. Employer Identification No.) | |
9227 Centre Pointe Drive West Chester, OH | 45069 | |
(Address of principal executive offices) | (Zip Code) |
q | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
q | Solicitation material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
q | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
q | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | Election of Directors (Proposal No. 1): Stockholders re-elected each of the following Directors: |
For | Against | Abstentions | Broker Non-Votes | |
Richard A. Abdoo | 58,400,460 | 1,234,261 | 492,408 | 49,455,325 |
John S. Brinzo | 58,456,064 | 1,177,758 | 493,308 | 49,455,325 |
Dennis C. Cuneo | 58,556,281 | 1,066,826 | 504,022 | 49,455,325 |
Mark G. Essig | 58,569,453 | 1,055,760 | 501,917 | 49,455,325 |
William K. Gerber | 58,590,808 | 1,039,508 | 496,814 | 49,455,325 |
Robert H. Jenkins | 58,411,622 | 1,224,779 | 493,728 | 49,455,325 |
Ralph S. Michael, III | 58,518,093 | 1,113,347 | 495,689 | 49,455,325 |
Shirley D. Peterson | 58,434,896 | 1,200,803 | 491,430 | 49,455,325 |
Dr. James A. Thomson | 58,447,310 | 1,187,396 | 492,423 | 49,455,325 |
James L. Wainscott | 58,009,647 | 1,644,441 | 473,041 | 49,455,325 |
Vicente Wright | 58,578,980 | 1,033,701 | 514,448 | 49,455,325 |
2. | Ratification of independent registered public accounting firm (Proposal No. 2): Stockholders ratified the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2014. |
For | Against | Abstentions |
107,807,462 | 1,101,250 | 673,743 |
3. | Advisory vote on Named Executive Officer compensation (Proposal No. 3): Stockholders approved the resolution to approve the compensation of the Named Executive Officers. |
For | Against | Abstentions | Broker Non-Votes |
56,828,609 | 2,691,442 | 607,078 | 49,455,325 |
4. | Approval of the amendment and restatement of the Company’s Stock Incentive Plan (Proposal No. 4): Stockholders approved the amendment and restatement of the Company’s Stock Incentive Plan. |
For | Against | Abstentions | Broker Non-Votes |
56,567,614 | 3,021,111 | 538,404 | 49,455,325 |
5. | Approval of the proposed amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock (Proposal No. 5): Stockholders approved the proposed amendment to the Company’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock. |
For | Against | Abstentions |
99,516,356 | 9,103,641 | 962,458 |
Item 9.01 | Financial Statements and Exhibits. | ||
(d) | Exhibit: | ||
3.1 | Certificate of Amendment of Restated Certificate of Incorporation | ||
AK STEEL HOLDING CORPORATION | |||
By: | /s/ David C. Horn | ||
David C. Horn | |||
Secretary | |||
Dated: June 3, 2014 |
Exhibit No. | Description | |||
3.1 | Certificate Of Amendment Of Restated Certificate Of Incorporation |