Radius Recycling Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Radius Recycling, Inc. (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”) on January 28, 2025. 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, 2024. Below are the final voting results.
Proposal No. 1 - Election of Directors
The Company’s shareholders elected Rhonda D. Hunter, David L. Jahnke and Leslie L. Shoemaker as Class I directors with terms expiring at the 2028 annual meeting of shareholders and Mauro Gregorio as a Class III director with a term expiring at the 2027 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 | |||
| Mauro Gregorio | 21,858,275 | 415,622 | 1,592,406 | |||
| Rhonda D. Hunter | 21,604,506 | 669,391 | 1,592,406 | |||
| David L. Jahnke | 21,258,386 | 1,015,511 | 1,592,406 | |||
| Leslie L. Shoemaker | 21,711,673 | 562,224 | 1,592,406 |
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 Proxy Statement, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 18,949,237 | 3,285,070 | 39,590 | 1,592,406 |
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, 2025, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 22,822,562 | 1,007,739 | 36,002 | - |
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.
| RADIUS RECYCLING, INC. | ||
| (Registrant) | ||
| Dated: January 31, 2025 | By: | /s/ James Matthew Vaughn |
| Name: James Matthew Vaughn | ||
|
Title: Senior Vice President, General Counsel, Chief Compliance Officer and Secretary | ||