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): May 16, 2018

 

RELIANCE STEEL & ALUMINUM CO.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-13122

 

95-1142616

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification Number)

 

350 S. Grand Ave., Suite 5100
Los Angeles, CA 90071

(Address of principal executive offices) (Zip Code)

 

(213) 687-7700

(Registrant’s telephone number, including area code)

 

Not applicable

(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:

 

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))

 

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).

 

Emerging growth company  o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act.  o

 

 

 



 

Item 5.07    Submission of Matters to a Vote of Security Holders.

 

(a)         Reliance Steel & Aluminum Co. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on May 16, 2018; 65,302,967 shares were represented in person or by proxy, or 90.27% of the total shares outstanding.

 

(b)         Stockholders voted on the matters set forth below:

 

1.  The nominees for election to the Company’s Board of Directors were elected to hold office until the Company’s next Annual Meeting, based upon the following votes:

 

Nominee

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

Sarah J. Anderson

 

59,396,454

 

302,180

 

50,094

 

5,554,239

Karen W. Colonias

 

59,554,885

 

143,388

 

50,455

 

5,554,239

John G. Figueroa

 

59,362,231

 

351,553

 

34,944

 

5,554,239

Thomas W. Gimbel

 

59,030,600

 

682,914

 

35,214

 

5,554,239

David H. Hannah

 

59,383,191

 

344,026

 

21,511

 

5,554,239

Douglas M. Hayes

 

58,844,944

 

869,447

 

34,337

 

5,554,239

Mark V. Kaminski

 

58,962,811

 

750,795

 

35,122

 

5,554,239

Robert A. McEvoy

 

59,415,756

 

297,031

 

35,941

 

5,554,239

Gregg J. Mollins

 

59,554,349

 

168,924

 

25,455

 

5,554,239

Andrew G. Sharkey, III

 

59,193,731

 

522,560

 

32,437

 

5,554,239

Douglas W. Stotlar

 

59,593,513

 

103,423

 

51,792

 

5,554,239

 

2. The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved based upon the following votes:

 

The vote was 59,196,684 for; 483,221 against; and 68,823 abstentions.  There were 5,554,239 broker non-votes.

 

3. The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year was approved based upon the following votes:

 

The vote was 64,939,683 for; 328,393 against; and 34,891 abstentions.  There were no broker non-votes.

 

4.  The stockholder proposal regarding changes to the Company’s proxy access bylaw was not approved based upon the following votes:

 

The vote was 16,912,701 for; 42,734,041 against; and 101,986 abstentions.  There were 5,554,239 broker non-votes.

 

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(c)          Not applicable.

 

(d)         Not applicable.

 

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SIGNATURES

 

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.

 

 

RELIANCE STEEL & ALUMINUM CO.

 

 

Dated: May 18, 2018

By:

/s/ William A. Smith II

 

 

William A. Smith II

 

 

Senior Vice President, General Counsel and Corporate Secretary

 

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