SEC Filings

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

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PROXY SUMMARY 

This summary highlights information contained elsewhere in this proxy statement and in our Annual Report on Form 10-K for the year ended December 31, 2018. This summary does not contain all of the information that you should consider, and you should read the entire proxy statement carefully before voting.

ANNUAL MEETING

DATE AND TIME:

 

May 15, 2019; 10:00 a.m. (Pacific Daylight Time)

 

 

 

PLACE:

 

Millennium Biltmore Los Angeles

506 South Grand Avenue

Los Angeles, California 90071

 

 

 

RECORD DATE:

 

March 25, 2019

 

 

 

ITEMS OF BUSINESS:

 

1.

To elect nine directors nominated by the Board of Directors to serve until the 2020 annual meeting of stockholders and until their successors have been duly elected and qualified.

 

 

 

 

 

 

2.

To consider a non-binding, advisory vote to approve the compensation of the Company’s named executive officers.

 

 

 

 

 

 

3.

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2019.

 

 

 

 

 

 

4.

To transact such other business, if any, as properly comes before the meeting or any adjournment thereof.

 

 

 

 

 

 

 

VOTING AND ATTENDANCE AT THE MEETING:

 

Stockholders of record as of the close of business on the record date are entitled to vote. Each share of common stock is entitled to one vote on each matter to be voted on. Voting may be done over the Internet, by telephone, by completing and mailing the proxy card, or in person at the Annual Meeting. Additional information including information about voting by beneficial holders who hold shares through a bank, broker or financial institution is provided under “Voting Information” on page 7 and “Information Concerning Our Common Stock” on page 9.

 

 

 

 

 

We hope you will attend the meeting in person. If you do, please bring with you a valid form of government-issued photo identification, such as a valid driver’s license or passport, and proof of ownership of our common stock as of the record date. If you are a beneficial holder, you may also vote in person at the meeting but only if you have obtained a legal proxy from your bank, broker or financial institution.

 

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