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    SEC Form DEFA14A filed by Century Aluminum Company

    4/25/25 4:11:03 PM ET
    $CENX
    Aluminum
    Industrials
    Get the next $CENX alert in real time by email
    DEFA14A 1 e25170_cenx-defa14a.htm

     

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    SCHEDULE 14A

    Proxy Statement Pursuant to Section 14(a) of the Securities

    Exchange Act of 1934 (Amendment No. )

           
    ☒   Filed by the Registrant ☐   Filed by a Party other than the Registrant

     

    Check the appropriate box:
    ☐ Preliminary Proxy Statement
    ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
    ☒ Definitive Proxy Statement
    ☐ Definitive Additional Materials
    ☐ Soliciting Material Under Rule 14a-12

      

    Company Name, Inc.

    (Name of Registrant as Specified In Its Charter)

     

     
    (Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

       
    Payment of Filing Fee (Check the appropriate box):
    ☒ No fee required.
    ☐ Fee paid previously with preliminary materials.
    ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
     
     

     

    Your Vote Counts! *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V73992-P27858 CENTURY ALUMINUM COMPANY 1 SOUTH WACKER DRIVE SUITE 1000 CHICAGO, IL 60606 CENTURY ALUMINUM COMPANY You invested in CENTURY ALUMINUM COMPANY and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 16, 2025 at 8:30 a.m. Central Time. Get informed before you vote View Century’s 2025 Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 2, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote in Person at the Meeting* June 16, 2025 8:30 a.m. Central Time Hyatt Place Chicago 28 North Franklin Street Chicago, Illinois 60606 2025 Annual Meeting Vote by June 15, 2025 11:59 p.m. ET. For shares held in a Plan, vote by June 11, 2025 11:59 p.m. ET.

       

     

     

    Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V73993-P27858 Voting Items Board Recommends THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors For Nominees: 01) Jarl Berntzen 02) Jennifer Bush 03) Jesse Gary 04) Errol Glasser 05) Wilhelm van Jaarsveld 06) Andrew Michelmore 07) Tamla Olivier 2. Proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2025. For 3. Proposal to approve, on an advisory basis, the compensation of the named executive officers. For 4. Proposal to approve the 2025 Century Aluminum Company Incentive Plan. For NOTE: By execution of this Proxy Card, the undersigned hereby authorizes the proxies to vote, in their discretion, on any other business that may properly be brought before the meeting or any postponement thereof.

       

     

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