UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Reliance, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Smartphone users Point your camera here and vote without entering a control number Your Vote Counts! For complete information and to vote, visit www.ProxyVote.com Control # V41795-P02285 You invested in RELIANCE, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting To Be Held on May 15, 2024 at 10:00 a.m. PDT. Vote Virtually during the Meeting* May 15, 2024 10:00 a.m. PDT Virtually at: www.virtualshareholdermeeting.com/RS2024 *Please check the meeting materials for any special requirements for meeting attendance. RELIANCE, INC. 2024 Annual Meeting Vote by May 14, 2024 11:59 PM ET Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 1, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
| Vote at www.ProxyVote.com V41796-P02285 Voting Items Board Recommends RELIANCE, INC. 2024 Annual Meeting Vote by May 14, 2024 11:59 PM ET THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. To elect the eight directors nominated by our Board of Directors to hold office until our next annual meeting and until his or her successor is elected and qualified. 1a. Lisa L. Baldwin For 1b. Karen W. Colonias For 1c. Frank J. Dellaquila For 1d. Mark V. Kaminski For 1e. Karla R. Lewis For 1f. Robert A. McEvoy For 1g. David W. Seeger For 1h. Douglas W. Stotlar For 2. To consider a non-binding, advisory vote to approve the compensation of our named executive officers. For 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. For 4. To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
