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 1, 2020

 

Olympic Steel, Inc.

(Exact name of registrant as specified in its charter)

 

Ohio

 

000-23320

 

34-1245650

(State or other jurisdiction of incorporation)

 

(Commission File
Number)

 

(IRS Employer Identification No.)

 

22901 Mill Creek Blvd.

Suite 650

Highland Hills, OH

 

 

 

44122

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (216) 292-3800

 

 

(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:

 

☐            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐            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      ☐           

 

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 provided pursuant to Section 13(a) of the Exchange Act.           ☐          

 

 

 Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common stock, without par value

ZEUS

The NASDAQ Stock Market, LLC.

 

 

 

 

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

 

The 2020 Annual Meeting of Shareholders (the “Annual Meeting”) of Olympic Steel, Inc. (the “Company”) was held on May 1, 2020. The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting are set forth below. 

 

Proposal 1. The shareholders elected David A. Wolfort, Dirk A. Kempthorne, Idalene F. Kesner, and Richard T. Stovsky as directors of the Company to serve until the Company’s 2022 Annual Meeting of Shareholders. The voting results were as follows:

 

Name

For

Withheld

Broker Non-Votes

 David A. Wolfort

8,408,344

365,411

1,103,794

 Dirk A. Kempthorne

8,638,687

135,068

1,103,794

 Idalene F. Kesner

8,683,056

90,699

1,103,794

 Richard T. Stovsky

8,682,431

91,324

1,103,794

  

 

Proposal 2. The shareholders approved the ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for 2020. The voting results were as follows:

 

For

Against

Abstain

9,818,823

28,859

29,867

 

 

Proposal 3. The shareholders approved, on an advisory basis, the Company’s named executive officer compensation. The voting results were as follows:

 

For

Against

Abstain

Broker Non-Votes

7,121,004

1,608,385

44,366

1,103,794

 

 

Proposal 4. The shareholders approved an amendment to the Company’s Amended and Restated Articles of Incorporation to implement majority voting for uncontested director elections. The voting results were as follows:

 

For

Against

Abstain

Broker Non-Votes

8,747,545

17,427

8,783

1,103,794

 

 

 

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.

 

 

 

OLYMPIC STEEL, INC.

 

 

 

 

 

 

By:

/s/ Richard A. Manson

 

 

Name:

Richard A. Manson

 

 

Title:

Chief Financial Officer

 

 

 

 

Date: May 4, 2020