-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Uec0U0vVBkO9WtuK3oobKoQ8RKdR2odKgYnDvohY63QVUtAYU5UNaadaZqzh+Htd 0hHkxTOuzpQDd3pQ9rVXmw== 0001193125-10-127655.txt : 20100525 0001193125-10-127655.hdr.sgml : 20100525 20100525060643 ACCESSION NUMBER: 0001193125-10-127655 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100525 DATE AS OF CHANGE: 20100525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RELIANCE STEEL & ALUMINUM CO CENTRAL INDEX KEY: 0000861884 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS SERVICE CENTERS & OFFICES [5051] IRS NUMBER: 951142616 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13122 FILM NUMBER: 10855545 BUSINESS ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 2136877700 MAIL ADDRESS: STREET 1: 350 S GRAND AVE STE 5100 CITY: LOS ANGELES STATE: CA ZIP: 90071 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 19, 2010

 

 

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:

 

¨ 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))

 

 

 


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

The Annual Meeting of Shareholders of Reliance Steel & Aluminum Co. (the “Company”) was held on May 19, 2010, at 10:00 a.m., California time, at The Omni Hotel, 251 South Olive Street, Los Angeles, California 90012. The following is a brief description of matters voted upon at the meeting:

Proposal 1 – Election of Directors

The Company’s shareholders elected the four persons nominated by the Board of Directors as directors for a two-year term as follows:

 

Name

     Votes For      Votes Withheld      Broker Non-Votes       

David H. Hannah

     60,408,657      1,942,511      3,799,457     

Mark V. Kaminski

     61,270,370      1,080,798      3,799,457     

Gregg J. Mollins

     60,966,580      1,384,588      3,799,457     

Andrew G. Sharkey III

     61,316,475      1,034,693      3,799,457     

Each of the above directors shall serve for a term of two years and until their successors have been duly elected and qualified.

Proposal 2 – Elect Each Director Annually

The Company’s shareholders approved a shareholder proposal recommending that each director be elected annually as follows:

 

Votes For

   Votes Against      Abstained      Broker Non-Votes       

43,585,469

   18,650,536      115,163      3,799,457     

Proposal 3 – Ratification of Company’s Independent Auditors

The Audit Committee selected KPMG LLP as the independent registered public accounting firm to perform the annual audit of the 2010 consolidated financial statements of the Company and its subsidiaries. The Company’s shareholders ratified the selection of KPMG LLP as follows:

 

Votes For

   Votes Against    Abstained    Broker Non-Votes     

65,635,626

   477,442    37,557    NA   

Proposal 4 – Other Matters

No other matters were brought before the Annual Meeting.

 

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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 thereunto duly authorized.

    RELIANCE STEEL & ALUMINUM CO.
  Dated: May 24, 2010     By:   /s/ Kay Rustand
        Kay Rustand
        Vice President, General Counsel and Secretary

 

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