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Home / Companies / ALTIUS MINERALS CORPORATION / 17 May 2024

Meeting · year to 30 June 202454 filers reporting

ALTIUS MINERALS CORPORATION: meeting of 17 May 2024

Votes reported on Form N-PX, item by item

54 Form N-PX filers reported votes at the ALTIUS MINERALS CORPORATION meeting of 17 May 2024. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

9 nominees; 98.6% of reported votes for; 3 filers withheld from or voted against at least one nominee.

279 vote records from 25 filers. 0 of the 25 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management25 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

41 vote records from 33 filers. 0 of the 32 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

97.0% for0.0% against3.0% other0.0% against management33 filers100.0% for0.0% against0.0% against management4,713,352 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

31 vote records from 25 filers. 0 of the 25 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management25 filers100.0% for0.0% against0.0% against management2,118,294 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

29 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management2,096,015 reported shares, counted once per item in this group
5

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

5 vote records from 5 filers. No filer marked a management recommendation, so no against-management figure is reported. 5 filers reported this item without a management mark.

0.0% for0.0% against100.0% other5 filers

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
BlackRock and iSharesForNo reportFor
FidelityForNo reportFor
DimensionalForNo reportFor
State Street and SPDRForNo reportFor
American CenturyForNo reportFor
Franklin TempletonForNo reportFor
Nuveen and TIAAForNo reportFor
John Hancock and ManulifeForForFor
Goldman SachsNo reportSplit or no voteNo report
Northern Trust and FlexSharesNo reportForNo report
Lincoln FinancialForNo reportFor
Brighthouse FundsForNo reportFor
Global XForNo reportFor
Natixis and Loomis SaylesNo reportForNo report
BairdNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the ALTIUS MINERALS CORPORATION meeting?

54 Form N-PX filers reported votes at the meeting of 17 May 2024. On say-on-pay, 0 of 32 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by ALTIUS MINERALS CORPORATION on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for ALTIUS MINERALS CORPORATION

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing ALTIUS MINERALS CORPORATION with a meeting date within three days of 17 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.