form8-k_17613.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 

FORM 8-K
 
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT of 1934
 
Date of report (Date of earliest event reported):  January 29, 2014
 
 
SCHNITZER STEEL INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
 

OREGON
(State or Other Jurisdiction
of Incorporation)
0-22496
(Commission File Number)
93-0341923
(I.R.S. Employer
Identification No.)

299 SW Clay Street
Suite 350
Portland, OR
(Address of Principal Executive Offices)
 
 
97201
(Zip Code)

Registrant’s Telephone Number Including Area Code:  (503) 224-9900
 
No Change
(Former name or former address, if changed since last report)
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
 
 
 
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 
Schnitzer Steel Industries, Inc. (the “Company”) held its 2014 annual meeting of shareholders on January 29, 2014.  There were 26,598,472 shares of common stock entitled to be voted.  There were 20,200,175 shares voted in person or by proxy.  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 18, 2013.  Below are the final voting results.
 
 
Proposal No. 1 – Election of Directors

Name
  
For
  
Withhold
  
Broker Non-Votes
Wayland R. Hicks
  
16,684,306
  
3,515,869
  
0
Judith A. Johansen
  
16,586,826
  
3,613,350
  
0
Tamara L. Lundgren
  
19,730,770
  
469,406
  
0


Proposal No. 2 – Advisory Resolution on Executive Compensation

For
  
Against
  
Abstain
  
Broker Non-Votes
15,338,420
  
4,835,078
  
26,677
  
0
 
 
 Proposal No. 3 – Approval of the Amended and Restated 1993 Stock Incentive Plan

For
  
Against
  
Abstain
  
Broker Non-Votes
11,209,806
  
8,959,121
  
31,248
  
0


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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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.
 
 
 
SCHNITZER STEEL INDUSTRIES, INC.
(Registrant)
  
       
       
       
Dated:   January 30, 2014
By:  
/s/ Richard C. Josephson
  
   
Name:  Richard C. Josephson
  
   
Title:    Sr. V.P., General Counsel and Secretary
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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