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Share Name | Share Symbol | Market | Type |
---|---|---|---|
TimkenSteel Corporation | NYSE:TMST | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0 | - |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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(State or Other Jurisdiction of Incorporation) |
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(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) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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 |
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. The shareholders also ratified the selection of Ernst & Young LLP as the Company’s independent auditor for the year ending December 31, 2024 and approved, on an advisory basis, the compensation of the Company’s named executive officers. The final voting results from the Annual Meeting are as follows:
Proposal 1 - Election of four Class I directors, each to hold office for a three-year term expiring at the 2027 annual meeting, and election of one Class II director to hold office for a one-year term (the remaining term for that class of directors) expiring at the 2025 annual meeting
Class I Nominees |
For |
Withheld |
Broker Non-Votes |
Mary Ellen Baker |
32,239,350 |
277,836 |
5,887,422 |
Jamy P. Rankin |
32,273,959 |
243,227 |
5,887,422 |
Ronald A. Rice |
26,871,947 |
5,645,239 |
5,887,422 |
Michael S. Williams |
32,372,944 |
144,242 |
5,887,422 |
Class II Nominee |
For |
Withheld |
Broker Non-Votes |
Melissa M. Miller |
32,355,355 |
161,831 |
5,887,422 |
Proposal 2 - Ratification of the selection of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending December 31, 2024
For |
Against |
Abstain |
38,019,013 |
349,382 |
36,213 |
Proposal 3 - Approval, on an advisory basis, of the compensation of the Company’s named executive officers
For |
Against |
Abstain |
Broker Non-Votes |
31,799,759 |
246,963 |
470,463 |
5,887,423 |
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.
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METALLUS INC. |
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Date: May 8, 2024 |
By: |
/s/ Kristine C. Syrvalin |
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Kristine C. Syrvalin |
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Executive Vice President, General Counsel and Chief Human Resources Officer |
Document and Entity Information |
May 07, 2024 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 07, 2024 |
Entity Registrant Name | METALLUS INC. |
Entity Central Index Key | 0001598428 |
Entity Incorporation State Country Code | OH |
Entity File Number | 1-36313 |
Entity Tax Identification Number | 46-4024951 |
Entity Address, Address Line One | 1835 Dueber Avenue |
Entity Address, Address Line Two | SW |
Entity Address, City or Town | Canton |
Entity Address, State or Province | OH |
Entity Address, Postal Zip Code | 44706 |
City Area Code | 330 |
Local Phone Number | 471-7000 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Common Shares, without par value |
Trading Symbol | MTUS |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
1 Year TimkenSteel Chart |
1 Month TimkenSteel Chart |
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