UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
| (a) | On May 19, 2021, Reliance Steel & Aluminum Co. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) via live webcast. At the Annual Meeting, 57,515,629 shares were represented in person or by proxy, or 90.28% 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 of stockholders, based upon the following votes: |
| Nominee | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||||||
| Sarah J. Anderson | 53,078,324 | 529,893 | 69,019 | 3,838,393 | ||||||||||||
| Lisa L. Baldwin | 52,968,138 | 640,730 | 68,368 | 3,838,393 | ||||||||||||
| Karen W. Colonias | 52,967,816 | 642,623 | 66,797 | 3,838,393 | ||||||||||||
| John G. Figueroa | 52,204,035 | 1,405,206 | 67,995 | 3,838,393 | ||||||||||||
| James D. Hoffman | 53,238,104 | 371,975 | 67,157 | 3,838,393 | ||||||||||||
| Mark V. Kaminski | 52,230,250 | 1,379,410 | 67,576 | 3,838,393 | ||||||||||||
| Karla R. Lewis | 52,629,128 | 982,288 | 65,820 | 3,838,393 | ||||||||||||
| Robert A. McEvoy | 52,768,606 | 840,575 | 68,055 | 3,838,393 | ||||||||||||
| Andrew G. Sharkey, III | 52,125,131 | 1,484,111 | 67,994 | 3,838,393 | ||||||||||||
| Douglas W. Stotlar | 48,413,418 | 5,195,624 | 68,194 | 3,838,393 | ||||||||||||
| (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 51,755,114 for; 1,713,037 against; and 209,085 abstentions. There were 3,838,393 broker non-votes.
| (3) | The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year was approved based upon the following votes: |
The vote was 56,952,664 for; 481,738 against; and 81,227 abstentions. There were no broker non-votes.
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.
| RELIANCE STEEL & ALUMINUM CO. | ||
| Date: May 20, 2021 | By: | /s/ William A. Smith II |
| William A. Smith II | ||
| Senior Vice President, General Counsel and Corporate Secretary | ||