UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): June 8, 2010

KAISER ALUMINUM CORPORATION

(Exact Name of Registrant as Specified in its Charter)

Delaware (State or Other Jurisdiction of Incorporation)		0-52105 (Commission File Number)		94-3030279 (I.R.S. Employer Identification No.)

27422 Portola Parkway, Suite 350 Foothill Ranch, California (Address of Principal Executive Offices)		92610-2831 (Zip Code)

(949) 614-1740
(Registrant’s telephone number, including area code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

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.

     On June 8, 2010, Kaiser Aluminum Corporation (the “Company”) held its 2010 Annual Meeting of Stockholders. Below are the matters that were voted upon at the meeting and the final voting results as reported by the Company’s inspector of elections.

(1)

Election of Directors — The stockholders elected three Class I directors, each for a term expiring at the Company’s 2013 Annual Meeting of Stockholders.

Nominee Name		Votes For				Votes Withheld				Broker Non-Votes
Alfred E. Osborne, Jr.			15,826,008				832,119				794,386
Jack Quinn			15,977,395				680,732				794,386
Thomas M. Van Leeuwen			15,826,043				832,084				794,386

     The other directors, whose term continued after the 2010 Annual Meeting of Stockholders, are Carolyn Bartholomew, David Foster, Jack A. Hockema, Teresa A. Hopp, William F. Murdy, and Brett E. Wilcox. In addition, there is one vacancy on the board.

(2)

Approval of the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan — The stockholders approved the Kaiser Aluminum Corporation Amended and Restated 2006 Equity and Performance Incentive Plan.

For		Against		Abstain		Broker Non-Votes
13,850,730		2,804,367		3,030		794,386

(3)

Ratification of the Selection of Independent Registered Public Accounting Firm — The stockholders ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the Company for 2010.

For		Against				Abstain
16,996,300			455,252			961

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.

Date: June 9, 2010