SEC Filings

DEF 14A
RELIANCE STEEL & ALUMINUM CO filed this Form DEF 14A on 04/05/2019
Entire Document
 

 

 

Additional Information 

 

37

No Employment Agreements; Potential Payments Upon Termination or Change in Control 

 

37

Estimated Benefits Upon Termination or Change in Control 

 

38

Stock Ownership Requirements 

 

39

Clawback Policy 

 

39

Hedging and Pledging Policies 

 

39

Tax and Accounting Considerations 

 

40

 

 

 

COMPENSATION COMMITTEE REPORT 

 

41

 

 

 

EXECUTIVE COMPENSATION 

 

42

 

 

 

Summary Compensation Table 

 

42

Grants of Plan Based Awards 

 

43

Option Exercises and Stock Vesting 

 

44

Outstanding Equity Awards at Fiscal Year-End 

 

45

Pension Benefits 

 

46

Nonqualified Deferred Compensation 

 

46

Equity Compensation Plan Information 

 

46

Pay Ratio Disclosure 

 

47

 

 

 

DIRECTOR COMPENSATION 

 

48

 

 

 

Director Summary Compensation Table 

 

48

 

 

 

SECURITIES OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 

 

50

 

 

 

Board of Directors and Corporate Governance 

 

53

 

 

 

COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION 

 

59

 

 

 

AUDIT COMMITTEE REPORT 

 

60

 

 

 

RELATED PERSON TRANSACTIONS AND INDEMNIFICATION 

 

61

 

 

 

SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 

 

61

 

 

 

STOCKHOLDER PROPOSALS AND NOMINATIONS FOR the 2020 ANNUAL MEETING 

 

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STOCKHOLDERS SHARING THE SAME ADDRESS 

 

62

 

 

 

ANNUAL REPORT 

 

62

 

 

 

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