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): May 12, 2016
Centrus Energy Corp.
(Exact name of registrant as specified in its charter)
Delaware | 1-14287 | 52-2107911 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
6901 Rockledge Drive, Suite 800
Bethesda, MD 20817
(301) 564-3200
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.
The Company held its 2016 annual meeting of stockholders on May 12, 2016. As of the record date, March 18, 2016, there were 7,563,600 shares of Class A common stock outstanding, each entitled to one vote. 85.97% of those shares were represented at the annual meeting.
At the annual meeting, the Company’s stockholders voted on three proposals and cast their votes as described below. The proposals are described in detail in the Company’s proxy statement.
Proposal 1
The Company’s stockholders elected nine 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 | 2,799,973 | 516,677 | 3,185,673 |
Michael Diament | 2,802,187 | 514,463 | 3,185,673 |
Osbert Hood | 2,801,090 | 515,560 | 3,185,673 |
W. Thomas Jagodinski | 2,802,312 | 514,338 | 3,185,673 |
Patricia J. Jamieson | 2,801,385 | 515,265 | 3,185,673 |
Suleman E. Lunat | 3,067,714 | 248,936 | 3,185,673 |
William J. Madia | 2,804,121 | 512,529 | 3,185,673 |
Michael P. Morrell | 2,804,968 | 511,682 | 3,185,673 |
Daniel B. Poneman | 2,802,609 | 514,041 | 3,185,673 |
Proposal 2
The Company’s stockholders cast their votes with respect to the advisory approval of the Company’s executive compensation as set forth below:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
2,964,776 | 331,097 | 20,777 | 3,185,673 |
Proposal 3
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2016 as set forth below:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
6,027,007 | 384,901 | 90,415 | 0 |
SIGNATURE
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 thereunto duly authorized.
Centrus Energy Corp. | ||||
Date: | May 16, 2016 | By: | /s/ Stephen S. Greene | |
Stephen S. Greene | ||||
Senior Vice President, Chief Financial Officer and Treasurer | ||||