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CENTURY ALUMINUM COMPANY

(CENX)
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CENTURY ALUMINUM CO : Submission of Matters to a Vote of Security Holders (form 8-K)

06/17/2021 | 04:24pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting was held on June 14, 2021. A total of 80,825,565 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, Errol Glasser, Wilhelm van Jaarsveld and Andrew Michelmore to the Company's Board of Directors


The Company's stockholders elected Mr. Berntzen, Mr. Bless, 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 2022 by the votes indicated
below.
           Director Nominee         Votes For       Votes Withheld        Broker Non-Votes
             Jarl Berntzen          75,213,017         2,669,892             2,942,656
             Michael Bless          69,915,779         7,967,130             2,942,656
             Errol Glasser          75,826,411         2,056,498             2,942,656
         Wilhelm van Jaarsveld      76,672,025         1,210,884             2,942,656
           Andrew Michelmore        61,033,454        16,849,455             2,942,656


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, 2021 was approved by the votes indicated below. There were no broker non-votes on this proposal.

             Votes For        Votes Against       Abstentions        Broker Non-Votes
             80,201,886          552,502             71,177                 -


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
             77,163,998          704,758             14,153             2,942,656


--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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