0001422105-15-000110.txt : 20150519 0001422105-15-000110.hdr.sgml : 20150519 20150519084816 ACCESSION NUMBER: 0001422105-15-000110 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150519 DATE AS OF CHANGE: 20150519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Noranda Aluminum Holding CORP CENTRAL INDEX KEY: 0001422105 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY PRODUCTION OF ALUMINUM [3334] IRS NUMBER: 208908550 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34741 FILM NUMBER: 15875103 BUSINESS ADDRESS: STREET 1: 801 CRESCENT DRIVE STREET 2: SUITE 600 CITY: FRANKLIN STATE: TN ZIP: 37067 BUSINESS PHONE: 615-771-5760 MAIL ADDRESS: STREET 1: 801 CRESCENT DRIVE STREET 2: SUITE 600 CITY: FRANKLIN STATE: TN ZIP: 37067 8-K 1 noranda8k05142015.htm 8-K noranda8k05142015


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 14, 2015
NORANDA ALUMINUM HOLDING CORPORATION
(Exact Name of Registrant as Specified in Its Charter)



Delaware
001-34741
20-8908550
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification Number)
801 Crescent Centre Drive, Suite 600, Franklin, Tennessee 37067
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (615) 771-5700

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o        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.
The Company held its Annual Meeting on May 14, 2015. The final results of the vote on the election of directors and on the proposals submitted to a stockholder vote, each of which were submitted by the Board of Directors, are set forth below.

1.         The nominees listed below were elected by the stockholders to serve as directors of the Company until the 2018 annual meeting of stockholders and until their successors are duly elected and qualified. The vote with respect to the nominees is set forth opposite their respective names.
Name
 
For
 
Authority Withheld
 
Broker Non-Vote
Richard B. Evans
 
42,249,507
 
14,864,957
 
8,377,092
Robert J. Kalsow-Ramos
 
48,156,098
 
8,958,366
 
8,377,092
Carl J. Rickertsen
 
48,800,083
 
8,314,381
 
8,377,092
Alan H. Schumacher
 
54,203,031
 
2,911,433
 
8,377,092

2.         The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015. The voting results were as follows:
For
Against
Abstained
64,923,177
194,304
374,075




































SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
NORANDA ALUMINUM HOLDING CORPORATION
 
 
Date:
May 19, 2015
 
 
By:
/s/ Gail E. Lehman
 
Gail E. Lehman
 
Chief Administrative Officer, General Counsel and Corporate Secretary