SEC Filings

PRE 14A
RELIANCE STEEL & ALUMINUM CO filed this Form PRE 14A on 04/06/2001
Entire Document
 
<PAGE>   27
                                                                           LOT C
[LOGO]

PROXY

                         RELIANCE STEEL & ALUMINUM CO.
              Proxy Solicited on Behalf of the Board of Directors
        of the Company for Annual Meeting of Shareholders on May 16, 2001

The undersigned hereby constitutes and appoints David H. Hannah and Gregg J.
Mollins, and each of them, his true and lawful agents and proxies with full
power of substitution in each, to represent the undersigned at the Annual
Meeting of Shareholders of RELIANCE STEEL & ALUMINUM CO. to be held at 10:00
a.m. on Wednesday, May 16, 2001 at the Ritz Carlton Huntington Hotel, 1401 South
Oak Knoll Avenue, Pasadena, California 91106, and at any adjournments thereof,
on all matters coming before said meeting.

                                                  (Change of address/comments)

1. To elect Directors, Nominees:                  ------------------------------
   01. Douglas M. Hayes, 02. Robert Henigson,     ------------------------------
   03. Karl H. Loring, 04. Leslie A. Waite        ------------------------------
2. To amend the Company's Bylaws to change        ------------------------------
   the authorized number of directors to not      (If you have written in the
   less than nine nor more than fifteen.          above space, please mark the
3. To amend the Company's Incentive and Non-      corresponding box on the
   Qualified Stock Option Plan to increase to     reverse side of this card.)
   2.5 million the number of shares of Common
   Stock available for the grant of options.
4. To approve Ernst & Young LLP as independent
   auditors.
5. In their discretion on such other matters 
   as may properly come before the meeting.

You are encouraged to specify your choices by marking the appropriate boxes, SEE
REVERSE SIDE, but you need not mark any boxes if you wish to vote in accordance
with the Board of Directors' recommendations. The Board of Directors recommends
voting FOR all Nominees in Item 1 and FOR Items 2, 3, 4 and 5. The Proxy
Committee cannot vote your shares unless you sign and return this card.


                                                                    SEE REVERSE
                                                                        SIDE

--------------------------------------------------------------------------------
                             !FOLD AND DETACH HERE!


                                     [LOGO]

                                 RELIANCE STEEL
                                 & ALUMINUM CO.