Metallus Inc.

05/01/2026 | Press release | Distributed by Public on 05/01/2026 14:13

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders held on April 30, 2026, shareholders elected to three-year terms each of the three directors 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, 2026 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 three directors, each to hold office for a three-year term expiring at the 2029 annual meeting

Class I Nominees

For

Withheld

Broker Non-Votes

Nicholas J. Chirekos

32,824,934

596,031

5,571,442

Randall H. Edwards

31,569,605

1,851,360

5,571,442

Randall A. Wotring

28,489,757

4,931,208

5,571,442

Proposal 2 - Ratification of the selection of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending December 31, 2026

For

Against

Abstain

38,714,271

260,980

17,156

Proposal 3 - Approval, on an advisory basis, of the compensation of the Company's named executive officers

For

Against

Abstain

Broker Non-Votes

32,457,415

890,751

72,795

5,571,446

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