0001193125-19-102200.txt : 20190410 0001193125-19-102200.hdr.sgml : 20190410 20190410065203 ACCESSION NUMBER: 0001193125-19-102200 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190410 DATE AS OF CHANGE: 20190410 EFFECTIVENESS DATE: 20190410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AK STEEL HOLDING CORP CENTRAL INDEX KEY: 0000918160 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] IRS NUMBER: 311401455 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13696 FILM NUMBER: 19740528 BUSINESS ADDRESS: STREET 1: 9227 CENTRE POINTE DRIVE CITY: WEST CHESTER STATE: OH ZIP: 45069 BUSINESS PHONE: 5134255000 MAIL ADDRESS: STREET 1: 9227 CENTRE POINTE DRIVE CITY: WEST CHESTER STATE: OH ZIP: 45069 DEFA14A 1 d639242ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.     )

 

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☐      Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

AK STEEL HOLDING CORPORATION

 

(Name of Registrant as Specified In Its Certificate)

 

      

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 23, 2019.

 

 
 

 

AK STEEL HOLDING CORPORATION

 

 

 

LOGO  

LOGO

 

AK STEEL HOLDING CORPORATION

ATTN: AMY DORNACHER

9227 CENTRE POINTE DRIVE

WEST CHESTER, OH 45069

 

 

 

 
         
      

Meeting Information

 

Meeting Type:         Annual Meeting

 

For holders as of:    March 25, 2019

 

Date:  May 23, 2019        Time: 1:30 p.m., EDT

 

Location:    Meeting live via the Internet-please visit

                     www.virtualshareholdermeeting.com/AKS2019.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/AKS2019 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

   
     
    

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   

 

See the reverse side of this notice to obtain proxy   materials and voting instructions.

   
 


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NOTICE AND PROXY STATEMENT                ANNUAL REPORT

   

 

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  Voting Items  
 

 

The Board of Directors recommends a vote “FOR”

the listed nominees.

  1.   Election of Directors.  
    Nominees:  
   

1a.  Dennis C. Cuneo

 
   

1b.  Sheri H. Edison

 
   

1c.  Mark G. Essig

 
   

1d.  William K. Gerber

 
   

1e.  Gregory B. Kenny

 
   

1f.   Ralph S. Michael, III

 
   

1g.  Roger K. Newport

 
   

1h.  Dwayne A. Wilson

 
   

1i.   Vicente Wright

 

LOGO

   

1j.   Arlene M. Yocum

 

 

 

The Board of Directors recommends you vote

“FOR” proposals 2, 3 and 4.

 

2.

The ratification of the Audit Committee’s appointment of Ernst & Young LLP as the independent registered public accounting firm for 2019.

 

 

3.

The resolution to approve the compensation of the Named Executive Officers.

 

 

4.

The approval of the 2019 Omnibus Supplemental Incentive Plan.

 

NOTE: The Company will also conduct such business as may properly come before the meeting or any adjournment thereof.

 


 

 

 

 

       

 

       

 

 

LOGO     
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