secwatch / observer
8-K filed May 18, 2023, 7:59 PM ET ticker RS CIK 0000861884
other confidence high sentiment neutral materiality 0.10

Reliance Steel annual meeting: all directors elected, say-on-pay approved, shareholder proposal rejected

RELIANCE, INC.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RELIANCE, INC. shareholders approved Ratification of KPMG LLP as independent auditor at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
The proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year was approved based upon the following votes: The vote was 52,463,018 for; 395,818 against; and 31,575 abstentions. There were no broker non-votes.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RELIANCE, INC. shareholders rejected Stockholder proposal on adoption of a Board policy regarding separation of Chairman and CEO roles at the 2023-05-17 meeting.

Outcome
failed
Meeting
2023-05-17
Exact text from the filing
The stockholder proposal on the adoption of a Board policy regarding separation of the roles of Chairman and Chief Executive Officer was not approved based upon the following votes: The vote was 6,402,184 for; 41,995,519 against; and 787,530 abstentions. There were 3,705,178 broker non-votes.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RELIANCE, INC. shareholders approved Election of directors at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Each of the nominees for election to the Company's Board of Directors (the “Board”) were elected to hold office until the Company's next Annual Meeting, based upon the following votes: Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Lisa L. Baldwin 48,461,600 698,839 24,794 3,705,178 Karen W. Colonias 48,761,500 393,824 29,909 3,705,178 Frank J. Dellaquila 48,952,467 204,409 28,357 3,705,178 James D. Hoffman 48,590,892 569,269 25,072 3,705,178 Mark V. Kaminski 47,345,968 1,813,993 25,272 3,705,178 Karla R. Lewis 48,828,623 334,642 21,968 3,705,178 Robert A. McEvoy 48,331,674 825,682 27,877 3,705,178 David W. Seeger 48,352,256 805,169 27,808 3,705,178 Douglas W. Stotlar 47,547,545 1,609,760 27,928 3,705,178
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RELIANCE, INC. shareholders approved Advisory approval of executive compensation at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes: The vote was 48,227,575 for; 915,399 against; and 42,259 abstentions. There were 3,705,178 broker non-votes.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RELIANCE, INC. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-17 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
The proposal on the advisory vote of the frequency of the advisory vote to approve the compensation of our named executive officers was approved for one year based upon the following votes: One Year Two Years Three Years Votes Abstained Broker Non-Votes 45,038,989 13,638 2,443,643 1,688,963 3,705,178
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RELIANCE, INC. filing history →

Source: SEC EDGAR
accession 0001104659-23-062284
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