Current Report Filing (8-k)

Date : 06/06/2019 @ 9:20PM
Source : Edgar (US Regulatory)
Stock : Centrus Energy Corporation (LEU)
Quote : 3.99  0.0 (0.00%) @ 9:00AM

Current Report Filing (8-k)



 

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 6, 2019

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol
Name of Each Exchange on Which Registered
Class A Common Stock, par value $0.10 per share
LEU
NYSE American
Rights to purchase Series A Participating Cumulative Preferred Stock, par value $1.00 per share
LEU*
NYSE American
*The rights currently transfer with the shares of Common Stock

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
 






Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2019 annual meeting of stockholders on June 6, 2019. As of the record date, April 9, 2019, there were 8,031,307 shares of Class A common stock outstanding, each entitled to one vote. 92.03% 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 seven 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
Michael Diament
1,700,200
3,110,530
2,580,603
W. Thomas Jagodinski
4,485,603
325,127
2,580,603
Patricia J. Jamieson
4,459,593
351,137
2,580,603
William J. Madia
4,486,452
324,278
2,580,603
Daniel B. Poneman
4,487,020
323,710
2,580,603
Neil S. Subin
1,445,605
3,365,125
2,580,603
Mikel H. Williams
1,472,380
3,338,350
2,580,603

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
3,020,109
1,520,395
270,226
2,580,603

Proposal 3
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019 as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
7,020,108
24,621
346,604
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:
June 6, 2019
By:
/s/ Marian K. Davis
 
 
 
 
Marian K. Davis
 
 
 
 
Senior Vice President, Chief Financial Officer and Treasurer

 




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