UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 28, 2021, Ryerson Holding Corporation (“Ryerson” or the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). Following are the results of the matters voted on by shareholders at the Annual Meeting.
PROPOSAL 1: Election of Class I Directors
Name |
For |
Withheld |
Broker Non-Votes |
Court D. Carruthers |
33,016,601.50 |
588,310.00 |
3,185,939.00 |
Eva M. Kalawski |
25,446,920.50 |
8,157,991.00 |
3,185,939.00 |
Mary Ann Sigler |
24,901,150.50 |
8,703,761.00 |
3,185,939.00 |
The following directors continued in office after the Annual Meeting: Kirk K. Calhoun, Jacob Kotzubei, Stephen P. Larson and Philip E. Norment.
PROPOSAL 2: Ratification of the appointment of Ernst & Young LLP as Ryerson’s independent registered public accounting firm for 2021.
For |
Against |
Abstain |
36,591,245.50 |
113,462.00 |
86,143.00 |
PROPOSAL 3: The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of the Company’s named executive officers described under the heading Executive Compensation in Ryerson’s proxy statement (“say-on-pay” vote).
For |
Against |
Abstain |
33,371,707.07 |
167,226.43 |
65,978.00 |
PROPOSAL 4: The selection, on a non-binding, advisory basis, of the resolution that a non-binding, advisory vote to approve the compensation of Ryerson’s named executive officers be held every THREE YEARS (“say-when-on-pay” vote).
Three Years |
Two Years |
One Year |
Withhold/Abstain |
Broker Non-Votes |
23,021,762.68 |
17,473.39 |
10,559,060.43 |
6,615.00 |
3,185,939.00 |
SIGNATURE
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.
Dated: April 30, 2021
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RYERSON HOLDING CORPORATION |
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By: |
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/s/ James J. Claussen |
Name: |
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James J. Claussen |
Title: |
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Executive Vice President & Chief Financial Officer |