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 5.07 | Submission of Matters to a Vote of Security Holders. |
1. | Election of Directors (Proposal 1): Stockholders re-elected each of the following: |
For | Against | Abstentions | Broker Non-Votes | |
Richard A. Abdoo | 41,527,266 | 3,027,698 | 783,420 | 58,527,013 |
John S. Brinzo | 41,666,793 | 2,841,387 | 830,204 | 58,527,013 |
Dennis C. Cuneo | 42,192,576 | 2,347,363 | 799,445 | 58,526,013 |
William K. Gerber | 42,308,346 | 2,229,151 | 800,887 | 58,527,013 |
Dr. Bonnie G. Hill | 42,017,995 | 2,522,542 | 797,847 | 58,527,013 |
Robert H. Jenkins | 41,625,284 | 2,916,098 | 797,002 | 58,527,013 |
Ralph S. Michael, III | 41,946,978 | 2,587,249 | 804,157 | 58,527,013 |
Shirley D. Peterson | 42,236,467 | 2,302,038 | 799,879 | 58,527,013 |
Dr. James A. Thomson | 42,194,813 | 2,336,031 | 807,540 | 58,527,013 |
James L. Wainscott | 41,944,296 | 2,564,762 | 829,326 | 58,527,013 |
2. | Ratification of independent registered public accounting firm (Proposal 2): Stockholders ratified the Audit Committee's appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013. |
For | Against | Abstentions |
100,120,894 | 2,619,322 | 1,125,181 |
3. | Advisory vote on Named Executive Officer compensation (Proposal 3): Stockholders approved the resolution to approve the compensation of the Named Executive Officers. |
For | Against | Abstentions | Broker Non-Votes |
34,305,615 | 10,216,904 | 815,865 | 58,527,013 |
4. | Re-Approval of the performance goals of the Company's annual management incentive plan (Proposal 4): Stockholders approved the re-approval of the Company's annual management incentive plan. |
For | Against | Abstentions | Broker Non-Votes |
41,099,724 | 3,466,009 | 772,651 | 58,527,013 |
AK STEEL HOLDING CORPORATION | |||
By: | /s/ David C. Horn | ||
David C. Horn | |||
Secretary | |||
Dated: May 31, 2013 |