Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The foregoing description does not purport to be complete and is qualified in its entirety by reference to the 2016 Plan, a copy of which is attached hereto as Exhibit 10.1 and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(1)Election of Directors - The stockholders elected three Class III directors, each for a term expiring at the Company's 2024 Annual Meeting of Stockholders. Each received the affirmative vote of a majority of the votes cast at the 2021 Annual Meeting. The voting results were as follows:
Nominee Name Votes For Votes Withheld Broker Non-Votes David Foster 14,349,169 697,192 280,380 Leo Gerard 15,030,165 16,196 280,380 Emily Liggett 14,972,537 73,824 280,380
The other directors with terms continuing after the 2021 Annual Meeting of
Stockholders are
(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 14,218,508 823,513 4,340 280,380
The number of shares voting "for" constituted 94.5% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
(3)Ratification of the Selection of Independent Registered Public Accounting
Firm - The stockholders ratified the selection of
For Against Abstain 15,072,225 239,595 14,922
The number of shares voting "for" constituted 98.3% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
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(4)Approval of the
For Against Abstain Broker Non-Votes 14,745,482 297,612 3,267 280,380
The number of shares voting "for" constituted 98.0% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 10.1Kaiser Aluminum Corporation 2021 Equity and Incentive Compensation Plan. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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