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 21, 2025, Reliance, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) via live webcast. At the Annual Meeting, 47,383,352 shares were represented in person or by proxy, or 89.59% of the total shares outstanding as of the record date for the Annual Meeting. |
| (b) | The Company’s stockholders voted on the matters set forth below: |
| (1) | Each of the nominees for election to the Company’s Board of Directors (the “Board”) were elected to hold office until the Company’s next Annual Meeting of Stockholders, based upon the following votes: |
| Nominee for director | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||||||
| Lisa L. Baldwin | 42,075,929 | 2,052,888 | 41,171 | 3,213,364 | ||||||||||||
| Karen W. Colonias | 43,041,391 | 1,087,443 | 41,154 | 3,213,364 | ||||||||||||
| Frank J. Dellaquila | 43,680,585 | 460,279 | 29,124 | 3,213,364 | ||||||||||||
| James K. Kamsickas | 43,762,921 | 369,145 | 37,922 | 3,213,364 | ||||||||||||
| Karla R. Lewis | 43,831,646 | 298,436 | 39,906 | 3,213,364 | ||||||||||||
| Rpbert A. McEvoy | 41,994,418 | 2,146,512 | 29,058 | 3,213,364 | ||||||||||||
| David W. Seeger | 35,891,722 | 8,248,956 | 29,310 | 3,213,364 | ||||||||||||
| Douglas W. Stotlar | 41,851,400 | 2,289,312 | 29,276 | 3,213,364 | ||||||||||||
| (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 41,834,604 for; 2,270,934 against; and 64,450 abstentions. There were 3,213,364 broker non-votes.
| (3) | The proposal to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year was approved based upon the following votes: |
The vote was 46,845,533 for; 510,088 against; and 27,731 abstentions. There were no broker non-votes.
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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, INC. | ||
| Dated: May 27, 2025 | By: | /s/ William A. Smith II |
| William A. Smith II | ||
| Senior Vice President, General Counsel and Corporate Secretary | ||
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