(a) Annual Meeting Date.

On May 17, 2012, Metals USA Holdings Corp. (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting") in Fort Lauderdale, Florida.

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

At the Annual Meeting, the two proposals described below were submitted to a vote and approved by the Company's stockholders of record as of March 30, 2012.

Proposal 1 - Election of Class II Directors. The Company's stockholders elected two Class II directors, each to serve on the Company's Board of Directors for a three-year term expiring at the 2015 Annual Meeting of Stockholders or until their successors are elected and qualified. Final voting results for the elected directors were as follows:

          Nominee                    For       Withheld    Broker Non-Votes

          C. Lourenco Goncalves   30,229,666   4,313,777      1,634,210

          John T. Baldwin         34,348,572    194,871       1,634,210

Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm. The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012. Final voting results were as follows:

For Against Abstained Broker Non-Votes 36,151,037 2,928 23,688 0