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 21, 2014


 

RELIANCE STEEL & ALUMINUM CO.

(Exact name of registrant as specified in its charter)

 

California

 

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)

 

 

(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))

 



 

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

 

(a)              Annual Meeting Date.

 

On May 21, 2014, at 10:00 a.m., California time, Reliance Steel & Aluminum Co. (the “Company”) held its 2014 Annual Meeting of Shareholders at The L.A. Hotel Downtown, 333 S. Figueroa Street, Los Angeles, CA 90071.

 

(b)              Election of Directors and Other Matters Voted Upon.

 

At the Annual Meeting, the three proposals described below were submitted to a vote and approved by the Company’s shareholders of record as of March 28, 2014.

 

Proposal 1 – Election of Directors

 

The Company’s shareholders elected the nine directors nominated by the Board of Directors, each to serve on the Board of Directors for a one-year term, until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified.  Final voting results for the elected directors were as follows:

 

Nominee

Votes For

Votes Withheld

Broker Non-Votes

Sarah J. Anderson

64,841,109

427,030

5,931,365

John G. Figueroa

65,104,843

163,296

5,931,365

Thomas W. Gimbel

64,934,602

333,537

5,931,365

David H. Hannah

64,358,170

909,969

5,931,365

Douglas M. Hayes

64,967,406

300,733

5,931,365

Mark V. Kaminski

65,109,118

159,021

5,931,365

Gregg J. Mollins

65,070,448

197,691

5,931,365

Andrew G. Sharkey, III

65,055,299

212,840

5,931,365

Leslie A. Waite

63,205,216

2,062,923

5,931,365

 

 

Proposal 2 – Advisory Vote on the Approval of the Compensation of Our Named Executive Officers

 

The Company’s shareholders, on a non-binding basis, approved the compensation of our named executive officers.  Final voting results were as follows:

 

Votes For

Votes Against

Abstained

Broker Non-Votes

 

 

 

 

64,787,036

398,607

82,496

5,931,365

 

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Proposal 3 – Ratification of Company’s Independent Registered Public Accounting Firm for 2014

 

The Audit Committee selected, and the Board of Directors ratified, KPMG LLP to serve as the independent registered public accounting firm for the Company for 2014. The Company’s shareholders ratified the selection of KPMG LLP.  Final voting results were as follows:

 

Votes For

Votes Against

Abstained

Broker Non-Votes

 

 

 

 

71,128,756

41,499

29,249

0

 

 

No other matters were brought before the Annual Meeting for shareholder action.

 

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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 22, 2014

By:

/s/ William A. Smith II

 

 

 

William A. Smith II

 

 

Vice President, General Counsel and Corporate Secretary

 

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