RELIANCE STEEL& ALUMINUM CO. (NYSE:RS) Files An 8-K Submission of Matters to a Vote of Security Holders
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 May17, 2017;
66,477,685 shares were represented in person or by proxy, or
91.22% of the total shares outstanding.
(b) Stockholders voted on the matters set forth below:
1. The nominees for election to the Companys Board of
Directors were elected to hold office until the Companys next
Annual Meeting, based upon the following votes:
|
Nominee |
|
VotesFor |
|
VotesAgainst |
|
VotesAbstained |
|
BrokerNon-Votes |
|
Sarah J. Anderson |
60,574,525 |
138,132 |
49,209 |
5,715,819 |
||||
|
Karen W. Colonias |
60,579,192 |
136,986 |
45,688 |
5,715,819 |
||||
|
John G. Figueroa |
60,524,370 |
192,022 |
45,474 |
5,715,819 |
||||
|
Thomas W. Gimbel |
59,631,915 |
438,106 |
691,845 |
5,715,819 |
||||
|
DavidH. Hannah |
60,509,673 |
226,851 |
25,342 |
5,715,819 |
||||
|
Douglas M. Hayes |
60,201,259 |
516,353 |
44,254 |
5,715,819 |
||||
|
MarkV. Kaminski |
60,452,367 |
260,588 |
48,911 |
5,715,819 |
||||
|
Robert A. McEvoy |
60,611,440 |
108,669 |
41,757 |
5,715,819 |
||||
|
GreggJ. Mollins |
60,578,928 |
157,232 |
25,706 |
5,715,819 |
||||
|
AndrewG. Sharkey,III |
60,149,287 |
580,605 |
31,974 |
5,715,819 |
||||
|
DouglasW. Stotlar |
60,559,622 |
151,041 |
51,203 |
5,715,819 |
2. The proposal to approve, on an advisory basis, the
compensation of the Companys named executive officers was
approved based upon the following votes:
The vote was 60,271,709 for; 368,804 against; and 121,353
abstentions. There were 5,715,819 broker non-votes.
. The proposal on the advisory vote of the
frequency of the advisory vote to approve the compensation of the
Companys named executive officers was approved for one year based
upon the following votes:
|
For 1 Year |
49,476,237 |
|
For 2 years |
36,032 |
|
For 3 years |
11,175,948 |
|
Abstentions |
73,649 |
|
Broker non-votes |
5,715,819 |
4. The proposal to ratify the selection of KPMG LLP as
the Companys independent registered public accounting firm for
the 2017 fiscal year was approved based upon the following
votes:
The vote was 66,161,843 for; 262,503 against; and 53,339
abstentions. There were no broker non-votes.
(c) Not applicable.
(d) Based upon the results set forth in item (b)(3)above, and
consistent with the Board of Directors recommendation, the
Board of Directors has determined that the advisory vote to
approve the compensation of the Companys named executive
officers will be submitted to stockholders on an annual basis
until the next required vote on the frequency of such votes.
About RELIANCE STEEL & ALUMINUM CO. (NYSE:RS)
Reliance Steel & Aluminum Co. is a metals service center company in North America (the United States and Canada). As of December 31, 2016, the Company’s network of metals service centers operated over 300 locations in 39 states in the United States and in 12 other countries (Australia, Belgium, Canada, China, France, Malaysia, Mexico, Singapore, South Korea, Turkey, the United Arab Emirates and the United Kingdom). As of December 31, 2016, it provided metals processing services and distributes a range of more than 100,000 metal products, including alloy, aluminum, brass, copper, carbon steel, stainless steel, titanium and specialty steel products in a range of industries. Its various metals service centers process and distribute only specialty metals. It delivers a range of products from facilities located across the United States and Canada. It provides a range of processing services for its customers’ and delivers products to fabricators, manufacturers and other end users. RELIANCE STEEL & ALUMINUM CO. (NYSE:RS) Recent Trading Information
RELIANCE STEEL & ALUMINUM CO. (NYSE:RS) closed its last trading session down -0.38 at 71.35 with 509,166 shares trading hands.