Item 5.07 Submission of Matters to a Vote of Security Holders
Schnitzer Steel Industries, Inc. (the "Company") held its 2021 annual meeting of
shareholders (the "Annual Meeting") on January 26, 2021. At the Annual Meeting,
all proposals passed and each of the Company's director nominees was elected.
For more information on the following proposals submitted to shareholders,
please see the Company's proxy statement filed with the Securities and Exchange
Commission on December 16, 2020. Below are the final voting results.
Proposal No. 1 - Election of Directors
The Company's shareholders elected (i) Glenda J. Minor, and (ii) Michael W.
Sutherlin as Class III directors with terms expiring at the 2024 annual meeting
of shareholders. The number of votes cast for or withheld and the broker
non-votes were as follows:
Name For Withheld Broker Non-Votes
Glenda J. Minor 22,381,039 157,790 2,063,603
Michael W. Sutherlin 22,155,148 383,681 2,063,603
Proposal No. 2 - Advisory Resolution on Executive Compensation
The Company's shareholders voted, on an advisory basis, on the Company's
executive compensation as disclosed in the Company's proxy statement, as
follows:
For Against Abstain Broker Non-Votes
16,752,789 5,750,283 35,757 2,063,603
Proposal No. 3 - Ratification of the Selection of Independent Registered Public
Accounting Firm
The Company's shareholders ratified the selection of PricewaterhouseCoopers LLP
to serve as the Company's independent registered public accounting firm for the
fiscal year ending August 31, 2021, as follows:
For Against Abstain Broker Non-Votes
23,765,353 821,048 16,031 -
© Edgar Online, source Glimpses