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.

 

2

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

 

3