0000949157-20-000081.txt : 20200611 0000949157-20-000081.hdr.sgml : 20200611 20200611164618 ACCESSION NUMBER: 0000949157-20-000081 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20200608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200611 DATE AS OF CHANGE: 20200611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTURY ALUMINUM CO CENTRAL INDEX KEY: 0000949157 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY PRODUCTION OF ALUMINUM [3334] IRS NUMBER: 133070826 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34474 FILM NUMBER: 20957660 BUSINESS ADDRESS: STREET 1: 1 SOUTH WACKER DRIVE STREET 2: SUITE 1000 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3126963101 MAIL ADDRESS: STREET 1: 1 SOUTH WACKER DRIVE STREET 2: SUITE 1000 CITY: CHICAGO STATE: IL ZIP: 60606 8-K 1 form8k-announcementofc.htm 8-K - 2020 ANNUAL STOCKHOLDER MEETING Document
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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 8, 2020
centuryheaderlogoa55.jpg
Century Aluminum Company
(Exact Name of Registrant as Specified in Charter)
Delaware
001-34474
13-3070826
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
One South Wacker Drive
 
Suite 1000
 
Chicago
 
Illinois
60606
(Address of Principal Executive Offices)
(Zip Code)
(312)
696-3101
(Registrant's telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
 
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
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(s)
Name of each exchange on which registered:
Common Stock, $0.01 par value per share
CENX
Nasdaq Stock Market LLC
 
 
(Nasdaq Global Select Market)

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 Annual Meeting was held on June 8, 2020. A total of 80,851,566 shares of the Company's common stock were present or represented by proxy at the meeting, representing approximately 90% of the shares outstanding and entitled to vote at the Annual Meeting, thus providing a quorum.
The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each proposal considered at the Annual Meeting is as follows:
Proposal No. 1: Election of Jarl Berntzen, Michael Bless, Cynthia Carroll, Errol Glasser, Wilhelm van Jaarsveld and Andrew Michelmore to the Company's Board of Directors
The Company's stockholders elected Mr. Berntzen, Mr. Bless, Ms. Carroll, Mr. Glasser, Mr. van Jaarsveld and Mr. Michelmore to serve on the Company's Board of Directors for a one year term expiring at our annual meeting in 2021 by the votes indicated below.
Director Nominee
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Jarl Berntzen
 
68,440,500
 
1,340,661
 
11,070,405
Michael Bless
 
69,058,150
 
723,011
 
11,070,405
Cynthia Carroll
 
69,595,436
 
185,725
 
11,070,405
Errol Glasser
 
69,110,467
 
670,694
 
11,070,405
Wilhelm van Jaarsveld
 
69,384,815
 
396,346
 
11,070,405
Andrew Michelmore
 
69,114,081
 
667,080
 
11,070,405
Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 was approved by the votes indicated below. There were no broker non-votes on this proposal.
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
79,441,949
 
1,255,085
 
154,532
 
-

Proposal No. 3: Advisory vote on the compensation of named executive officers
The allocation of votes for the non-binding advisory vote to approve the compensation of the Company's named executive officers (“say on pay”) was as follows:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
61,126,754
 
7,214,007
 
1,440,400
 
11,070,405
 





SIGNATURES

 
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 hereunto duly authorized.


 
 
 
 CENTURY ALUMINUM COMPANY
Date:
June 11, 2020
By:
/s/ Jesse E. Gary
 
 
 
Name:
Jesse E. Gary
 
 
 
Title:
Executive Vice President, Chief Operating Officer and General Counsel



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Document Period End Date Jun. 08, 2020
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Entity Incorporation, State or Country Code DE
Entity File Number 001-34474
Entity Tax Identification Number 13-3070826
Entity Address, Address Line One One South Wacker Drive
Entity Address, Address Line Two Suite 1000
Entity Address, City or Town Chicago
Entity Address, State or Province IL
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City Area Code (312)
Local Phone Number 696-3101
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Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000949157
Amendment Flag false

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