METALLUS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. Rankin

METALLUS INC.’s own tally for this item (“Elect Director: Jamy P. Rankin”): 32,273,959 for, 243,227 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 7, 2024, shareholders elected (i) to three-year terms, each of the four Class I directors nominated by the Board and (ii) to a one-year term, one Class II director nominated by the Board.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 21,204,539 for, 964 withheld, 1,508 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen Baker

METALLUS INC.’s own tally for this item (“Elect Director: Mary Ellen Baker”): 32,239,350 for, 277,836 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 7, 2024, shareholders elected (i) to three-year terms, each of the four Class I directors nominated by the Board and (ii) to a one-year term, one Class II director nominated by the Board.”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 21,158,491 for, 47,012 withheld, 1,508 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. Miller

METALLUS INC.’s own tally for this item (“Elect Director: Melissa M. Miller”): 32,355,355 for, 161,831 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 7, 2024, shareholders elected (i) to three-year terms, each of the four Class I directors nominated by the Board and (ii) to a one-year term, one Class II director nominated by the Board.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 21,127,641 for, 964 withheld, 1,508 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. Williams

METALLUS INC.’s own tally for this item (“Elect Director: Michael S. Williams”): 32,372,944 for, 144,242 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 7, 2024, shareholders elected (i) to three-year terms, each of the four Class I directors nominated by the Board and (ii) to a one-year term, one Class II director nominated by the Board.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 21,204,391 for, 1,112 withheld, 1,508 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. Rice

METALLUS INC.’s own tally for this item (“Elect Director: Ronald A. Rice”): 26,871,947 for, 5,645,239 withheld, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Item 5.07 Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 7, 2024, shareholders elected (i) to three-year terms, each of the four Class I directors nominated by the Board and (ii) to a one-year term, one Class II director nominated by the Board.”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 17,833,176 for, 3,115,814 withheld, 256,513 abstained, 1,508 unknown.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

METALLUS INC.’s own tally for this item (“3. Approval, on an advisory basis, of the compensation of the Company's named executive officers”): 31,799,759 for, 246,963 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 80 managers: 21,348,301 for, 964 abstained, 1,508 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 197 managers: 13,618,471 for, 108,530 against, 6 abstained, 900 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

METALLUS INC.’s own tally for this item (“2. Ratification of the selection of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending December 31, 2024”): 38,019,013 for, 349,382 against, per its Form 8-K filed May 8, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 21,142,583 for, 208,040 against, 964 abstained, 1,508 unknown.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.