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X > SEC Filings for X > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for UNITED STATES STEEL CORP

Form 8-K for UNITED STATES STEEL CORP


1-May-2014

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of Stockholders of United States Steel Corporation (the "Corporation") was held on April 29, 2014. The following matters were acted upon:

1.  ELECTION OF DIRECTORS

Richard A. Gephardt, Murry S. Gerber, Glenda G. McNeal and Patricia A. Tracey
were elected as Class I directors, to serve terms expiring at the 2017 annual
meeting of stockholders, by the following votes:

Nominee             Votes For  Votes Against Abstentions Broker Non-Votes
Richard A. Gephardt 59,203,822  17,362,175     786,063      33,401,868
Murry S. Gerber     75,035,802   1,603,529     712,729      33,401,868
Glenda G. McNeal    74,893,314   1,729,154     729,592      33,401,868
Patricia A. Tracey  74,732,016   1,911,428     708,616      33,401,868

Continuing as Class II Directors, with terms expiring at the 2015 annual meeting of stockholders, are Thomas W. LaSorda, Mario Longhi, Robert A. McDonald, Seth E. Schofield and David S. Sutherland. Continuing as Class III directors, with terms expiring at the 2016 annual meeting of stockholders, are Dan O. Dinges, John G. Drosdick, John J. Engel and Charles R. Lee.

2. RATIFICIATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Corporation was ratified by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 107,995,781 1,761,465 996,682 0

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION

The results of the non-binding advisory vote to approve the compensation of the named executive officers of the Corporation were as follows:

Votes For Votes Against Abstentions Broker Non-Votes 59,724,177 16,397,199 1,230,479 33,401,868

4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN

The Amendment and Restatement of the 2005 Stock Incentive Plan was approved by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 59,901,043 16,516,226 934,586 33,401,868


5. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.

The amendment to the Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors was approved by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 75,308,802 1,236,487 806,771 33,401,868

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