Ryerson Holding Corporation stockholders approved key governance changes at the 2026 Annual Meeting, including director elections, incentive plan expansion, and officer exculpation charter amendment, with Kirk K. Calhoun departing the Board.
Key takeaways
Stockholders elected Jacob Kotzubei, Edward J. Lehner, and Philip E. Norment as Class III directors.
Approved Third Amended and Restated 2014 Omnibus Incentive Plan, adding 1,500,000 shares and extending to 2036.
Ratified KPMG LLP as independent auditor for 2026 with overwhelming support.
Approved Amended and Restated Charter for officer exculpation, effective May 5, 2026.
Kirk K. Calhoun ceased as director effective April 30, 2026, not nominated for re-election.
Advisory say-on-pay vote passed with 29.3M for votes.