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AK STEEL HOLDING CORPORATION
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(Exact name of registrant as specified in its charter)
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Commission File No. 1-13696
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Delaware
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31-1401455
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(State of Incorporation)
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(I.R.S. Employer Identification No.)
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9227 Centre Pointe Drive
West Chester, OH
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45069
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(Address of principal executive offices)
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(Zip Code)
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q
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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q
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Solicitation material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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q
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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q
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, par value of $0.01
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AKS
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New York Stock Exchange
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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1.
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Election of Directors (Proposal No. 1)
: Stockholders re-elected each of the following Directors:
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For
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Against
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Abstentions
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Broker Non-Votes
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Dennis C. Cuneo
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116,546,167
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6,804,041
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6,966,173
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140,716,819
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Sheri H. Edison
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117,211,366
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6,164,756
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6,940,259
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140,716,819
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Mark G. Essig
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120,002,197
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5,337,087
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4,977,097
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140,716,819
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William K. Gerber
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117,232,442
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6,105,829
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6,978,110
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140,716,819
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Gregory B. Kenny
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117,508,242
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5,817,413
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6,990,726
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140,716,819
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Ralph S. Michael, III
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116,414,027
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6,913,787
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6,988,567
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140,716,819
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Roger K. Newport
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118,154,463
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5,406,732
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6,755,186
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140,716,819
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Dwayne A. Wilson
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117,465,781
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5,851,149
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6,999,451
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140,716,819
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Vicente Wright
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118,170,317
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5,145,303
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7,000,761
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140,716,819
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Arlene M. Yocum
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118,015,403
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5,313,277
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6,987,701
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140,716,819
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2.
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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 2019.
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For
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Against
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Abstentions
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242,123,291
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10,135,152
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18,774,757
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3.
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Advisory vote on Named Executive Officer compensation (Proposal No. 3)
: Stockholders approved the resolution to approve the compensation of the Named Executive Officers.
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For
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Against
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Abstentions
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Broker Non-Votes
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113,628,191
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9,373,477
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7,314,713
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140,716,819
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4.
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Approval of the 2019 Omnibus Supplemental Incentive Plan (Proposal No. 4)
: Stockholders approved the 2019 Omnibus Supplemental Incentive Plan.
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For
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Against
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Abstentions
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Broker Non-Votes
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110,725,149
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12,295,182
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7,296,050
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140,716,819
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Item 9.01
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Financial Statements and Exhibits
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(d)
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Exhibit:
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AK Steel Holding Corporation 2019 Omnibus Supplemental Incentive Plan
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AK STEEL HOLDING CORPORATION
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By:
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/s/ Joseph C. Alter
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Joseph C. Alter
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Corporate Secretary
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Dated: May 29, 2019
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AK STEEL HOLDING CORPORATION
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By:
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/s/ Joseph C. Alter
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Joseph C. Alter, Vice President,
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General Counsel and Corporate Secretary
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