Centrus Energy Corp. (NYSEMKT:LEU) Files An 8-K Submission of Matters to a Vote of Security Holders

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Centrus Energy Corp. (NYSEMKT:LEU) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The Company held its 2017 annual meeting of stockholders on May
31, 2017. As of the record date, April 3, 2017, there were
7,563,600 shares of Class A common stock outstanding, each
entitled to one vote. Approximately 87% of those shares were
represented at the annual meeting.
At the annual meeting, the Companys stockholders voted on six
proposals and cast their votes as described below. The proposals
are described in detail in the Companys proxy statement.
Proposal 1
The Companys stockholders elected six directors (listed below) to
hold office until the next annual meeting of stockholders and
until his or her successor is elected and has qualified. There
were no abstentions. The number of votes cast for or withheld and
the broker non-votes were as follows:
Name
Votes For
Votes Withheld
Broker Non-Votes
Mikel H. Williams, Chairman
4,499,526
78,880
2,024,519
Michael Diament
4,500,837
77,569
2,024,519
W. Thomas Jagodinski
4,499,772
78,634
2,024,519
Patricia J. Jamieson
4,500,099
78,307
2,024,519
William J. Madia
4,500,664
77,742
2,024,519
Daniel B. Poneman
4,500,780
77,626
2,024,519
Proposal 2
The Companys stockholders cast their votes with respect to the
advisory approval of the Companys executive compensation as set
forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
4,168,951
100,553
308,902
2,024,519
Proposal 3
The Companys stockholders cast their votes with respect to the
frequency of holding the advisory vote on the Companys executive
compensation as set forth below:
1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
4,246,524
7,811
11,621
312,450
2,024,519
Based upon these results, the Board of Directors has determined
to continue to hold an annual advisory vote on executive
compensation.
Proposal 4
The Companys stockholders cast their votes with respect to the
Companys Section 382 Rights Agreement as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
4,054,712
502,052
21,642
2,024,519
Proposal 5
The Companys stockholders cast their votes with respect to the
amendments to the Companys 2014 Equity Incentive Plan as set
forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
4,034,272
527,515
16,619
2,024,519
Proposal 6
The Companys stockholders ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent auditors
for 2017 as set forth below:
Votes For
Votes Against
Abstentions
6,309,694
171,203
122,028


Centrus Energy Corp. (NYSEMKT:LEU) Recent Trading Information

Centrus Energy Corp. (NYSEMKT:LEU) closed its last trading session down -0.04 at 4.82 with 20,852 shares trading hands.