Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 31, 2022, Emily Liggett notified the board of directors (the "Board") of Kaiser Aluminum Corporation (the "Company") of her decision to resign as a director of the Company, with her resignation to be effective as of June 2, 2022 (the "Effective Date"). Ms. Liggett's decision to resign was not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Board has determined to reduce the size of the Board from 12 to 11 directors as of the Effective Date.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 2, 2022, the Company held its 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting"). Below are the matters that were voted upon at the 2022 Annual Meeting and the final voting results as reported by our inspector of elections.

(1)Election of Directors - The stockholders elected four Class I directors, each for a term expiring at the Company's 2025 Annual Meeting of Stockholders. Each received the affirmative vote of a majority of the votes cast at the 2022 Annual Meeting. The voting results were as follows:



Nominee Name           Votes For    Votes Withheld   Broker Non-Votes
Keith A. Harvey        14,627,658      189,461           361,330
Alfred E. Osborne, Jr. 13,815,547     1,001,572          361,330
Teresa M. Sebastian    14,593,656      223,463           361,330
Donald J. Stebbins     14,633,220      183,899           361,330

The other directors with terms continuing after the 2022 Annual Meeting of Stockholders are Michael C. Arnold, David A. Foster, Leo W. Gerard, Jack A. Hockema, Lauralee E. Martin, Brett Wilcox and Kevin W. Williams.

(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
14,211,569 601,346  4,206      361,330

The number of shares voting "for" constituted 95.9% 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 Deloitte & Touche LLP as the independent registered public accounting firm for the Company for 2022. The voting results were as follows:



   For      Against  Abstain
13,858,374 1,317,897  2,181

The number of shares voting "for" constituted 91.3% of the total number of shares represented and entitled to vote at the meeting and actually voted on the proposal.

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