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.
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.
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:
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:
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:
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.
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:
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:
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:
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.
