0000949157-24-000059.txt : 20240607 0000949157-24-000059.hdr.sgml : 20240607 20240606180407 ACCESSION NUMBER: 0000949157-24-000059 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240603 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240607 DATE AS OF CHANGE: 20240606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTURY ALUMINUM CO CENTRAL INDEX KEY: 0000949157 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY PRODUCTION OF ALUMINUM [3334] ORGANIZATION NAME: 04 Manufacturing 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: 241026655 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 cenx-20240603.htm 8-K cenx-20240603
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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 3, 2024
image0a13.jpg
Century Aluminum Company
(Exact Name of Registrant as Specified in Charter)
Delaware001-3447413-3070826
(State or Other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)
One South Wacker Drive
Suite 1000
Chicago
Illinois60606
(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 shareCENX
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 Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on June 3, 2024. A total of 84,023,332 shares of the Company's common stock were present or represented by proxy at the meeting, representing approximately 90.6% 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, Jennifer Bush, Jesse Gary, Errol Glasser, Wilhelm van Jaarsveld, Andrew Michelmore, and Tamla Olivier to the Company's Board of Directors

The seven persons nominated to serve as directors of the Company received the following number of votes and were elected as directors to serve a one-year term expiring at the annual meeting of stockholders in 2025:
NomineeForWithheldBroker Non-Votes
Jarl Berntzen77,905,1631,133,2004,984,969
Jennifer Bush78,113,494924,8694,984,969
Jesse Gary78,835,942202,4214,984,969
Errol Glasser77,993,8911,044,4724,984,969
Wilhelm van Jaarsveld78,828,697209,6664,984,969
Andrew Michelmore 75,342,7633,695,6004,984,969
Tamla Olivier78,363,081675,2824,984,969

Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024 as follows:

For AgainstAbstainBroker Non-Votes
83,463,292456,792103,248-

Proposal No. 3: Advisory Vote on the Compensation of Named Executive Officers

The stockholders approved, through a non-binding advisory vote, the 2024 compensation of the Company's named executive officers as described in the Company's proxy statement as follows:

 ForAgainstAbstainBroker Non-Votes
66,868,69512,106,38663,2824,984,969

Item 9.01.  Financial Statements and Exhibits.
 
(d)  Exhibits

Exhibit Number Description
104Cover Page Interactive Data File (embedded within the Inline XBRL document)



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 6, 2024By:/s/ John DeZee
  Name:John DeZee
Title:Executive Vice President, General Counsel and Secretary


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Document and Entity Information Document
Jun. 03, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 03, 2024
Entity Registrant Name Century Aluminum Company
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
Entity Address, Postal Zip Code 60606
City Area Code (312)
Local Phone Number 696-3101
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol CENX
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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