Form 8-K
8-K — RELIANCE, INC.
Accession: 0001104659-26-065031
Filed: 2026-05-21
Period: 2026-05-20
CIK: 0000861884
SIC: 5051 (WHOLESALE-METALS SERVICE CENTERS & OFFICES)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 20, 2026
RELIANCE,
INC.
(Exact name of registrant as specified in its
charter)
Delaware
001-13122
95-1142616
(State
or other jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S.
Employer
Identification Number)
735 N. 19th Avenue
Phoenix,
AZ 85009
(Address of principal executive offices)
(480)
564-5700
(Registrant’s telephone number, including
area code)
Not applicable
(Former name or former address, if changed since
last report)
Securities registered pursuant
to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name
of each exchange on which registered
Common
stock, $0.001 par value
RS
New
York Stock Exchange
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))
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
¨
Emerging growth company
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07
Submission of Matters to a Vote of Security Holders.
(a) The Reliance, Inc. (the “Company”) Annual Meeting of
Stockholders was held on May 20, 2026.
(b) Stockholders voted on the matters set forth below:
(1) Each of the nominees for election to the Company's Board of Directors was elected to hold office until
the Company's next Annual Meeting of Stockholders, and until his or her successor is elected and qualified, based upon the following votes:
Nominee for director
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Lisa L. Baldwin
39,106,189
1,744,012
29,134
5,114,413
Karen W. Colonias
39,941,196
911,875
26,264
5,114,413
Frank J. Dellaquila
40,479,352
380,988
18,995
5,114,413
James K. Kamsickas
40,607,237
249,619
22,479
5,114,413
Karla R. Lewis
40,646,836
209,155
23,344
5,114,413
Robert A. McEvoy
39,057,348
1,800,465
21,522
5,114,413
David W. Seeger
34,111,575
6,745,019
22,741
5,114,413
Douglas W. Stotlar
39,004,228
1,853,053
22,054
5,114,413
John G. Sznewajs
40,646,812
209,251
23,272
5,114,413
(2) 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 39,282,052 for; 1,528,970 against; and 68,313 abstentions. There were 5,114,413 broker non-votes.
(3) The proposal to ratify the selection of KPMG LLP as the
Company’s independent registered public accounting firm for the 2026 fiscal year was approved based upon the following votes:
The vote
was 45,646,752 for; 328,448 against; and 18,548 abstentions. There were no broker non-votes.
(4) The stockholder proposal requiring directors to depart the Board
within nine months of failing to receive a majority vote was not approved based upon the following votes:
The vote
was 6,419,815 for; 34,315,008 against; and 144,512 abstentions. There were 5,114,413 broker non-votes.
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 hereunto duly authorized.
RELIANCE, INC.
Dated: May 21, 2026
By:
/s/
William A. Smith II
William A. Smith II
Senior Vice President, General Counsel and Corporate
Secretary
3
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
735 N. 19th Avenue
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