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RS > SEC Filings for RS > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for RELIANCE STEEL & ALUMINUM CO

Form 8-K for RELIANCE STEEL & ALUMINUM CO


22-May-2014

Submission of Matters to a Vote of Security Holders


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


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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