Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
At the Annual Meeting of Stockholders for A.M. Castle & Co. (the "Company") held
on June 30, 2020, the Company's stockholders approved a proposal to amend the
Company's charter to authorize an increase in the Company's authorized shares of
capital stock and Common Stock. On June 30, 2020, the Company filed Articles of
Amendment with the Secretary of State of the State of Maryland, which amended
its Articles of Amendment and Restatement effective on such date. A copy of the
Articles of Amendment is included as Exhibit 3.1 to this Current Report on Form
8-K and is incorporated herein by reference.
The material terms of the amendment to the Company's charter are described in
more detail in the Company's Proxy Statement, filed with the Securities and
Exchange Commission on May 29, 2020 (the "Proxy Statement") under "Proposal No.
4 - Approval of Charter Amendment to Increase Authorized Shares of Common
Stock." Such description is qualified in its entirety by reference to the text
of the Articles of Amendment.
Item 5.07 - Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on June 30, 2020. The
matters that were voted on at the Annual Meeting of Stockholders and the final
voting results for each matter are set forth below.
Proposal No. 1: Election of Directors
The following director nominees were elected to the Board of Directors of the
Company to serve until to serve until the Company's 2021 Annual Meeting of
Stockholders or until their successors are elected and qualified.
   Director Nominee         For         Abstain     Broker Non-Votes
Jeffrey A. Brodsky       57,005,521     78,586          625,062
Marec E. Edgar           57,076,529      7,578          625,062
Jonathan B. Mellin       57,004,320     79,787          625,062
Steven W. Scheinkman     57,076,147      7,960          625,062
Jonathan Segal           57,075,864      8,243          625,062
Michael J. Sheehan       57,075,867      8,240          625,062
Parker Tornell           57,075,874      8,233          625,062

Proposal No. 2: Advisory Vote to Approve Executive Compensation A proposal to approve, on an advisory non-binding basis, the Company's executive compensation as disclosed in the Proxy Statement passed as follows:

For Against Abstain Broker Non-Votes

57,070,558 11,554 1,995 625,062




Proposal No. 3: Ratification of Appointment of Independent Registered Public
Accounting Firm
The appointment of Deloitte & Touche LLP as the Company's independent registered
public
accounting firm for the fiscal year ending December 31, 2020 was ratified as
follows:
     For         Against     Abstain     Broker Non-Votes
  57,707,054      1,709        406              0

Proposal No. 4: Approval of Charter Amendment to Increase Authorized Shares of Common Stock A proposal to approve the amendment of the Company's Articles of Amendment and Restatement to authorize an increase in the Company's authorized shares of capital stock and Common Stock passed as follows:


     For         Against     Abstain     Broker Non-Votes
  56,597,326     486,337       444           625,062


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Item 9.01 - Financial Statements and Exhibits
(d) The following exhibit is filed herewith:
Exhibit Number            Description
3.1                         Articles of Amendment of A.M. Castle & Co., dated June 30, 2020



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