Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

Retirement of Michael P. Shanley


On May 18, 2022, Michael P. Shanley, the Senior Vice President, Operations of
Reliance Steel & Aluminum Co. (the "Company") notified the Company of his
intended retirement from the Company, effective December 31, 2022. In advance of
his retirement, Mr. Shanley will transition from his current position to the
role of Special Advisor, effective July 1, 2022. As Special Advisor, Mr. Shanley
will report directly to Jim Hoffman, the Company's Chief Executive Officer, to
facilitate the transition of his role as well as support other special projects.
Mr. Shanley will continue to receive his current annual base salary as Special
Advisor until December 31, 2022. Mr. Shanley will also continue to be eligible
to receive his annual non-equity incentive plan award with a target award of
150% of his base salary in 2022.

Promotion of Stephen P. Koch to Executive Vice President and Chief Operating Officer





In addition, on May 19, 2022, the Company announced the promotion of Stephen P.
Koch to the position of Executive Vice President and Chief Operating Officer,
effective July 1, 2022. Mr. Koch will serve as the Company's principal operating
officer. Mr. Koch, 55, has served as Senior Vice President, Operations, of the
Company since April 2010. From July 2007 until he joined the Company, Mr. Koch
was President of Chapel Steel Corp., a subsidiary of the Company. Prior to that
he held the positions of Executive Vice President of Chapel Steel Corp. from
2005 to June 2007, and Vice President of Chapel Steel Corp. from 1995 to 2005
and had previously served as Sales Manager of Chapel Steel Corp.



In connection with his promotion, Mr. Koch will receive an annual base salary of
$687,500 and will be eligible to receive an annual non-equity incentive plan
award with a target award of 150% of his base salary. Mr. Koch will also be
eligible to receive annual equity compensation awards as determined by the
Compensation Committee of the Company's Board of Directors.



There are no arrangements or understandings between Mr. Koch and any other
persons pursuant to which he was appointed as Executive Vice President and Chief
Operating Officer. Additionally, there are no transactions involving the Company
and Mr. Koch that the Company would be required to report pursuant to Item
404(a) of Regulation S-K.



In connection with Mr. Koch's promotion, the Company also announced the
promotion of Michael R. Hynes to Senior Vice President, Operations, effective
July 1, 2022. Mr. Hynes currently serves as President of Phoenix Corporation, a
wholly-owned subsidiary of the Company with a network of 14 metal service center
locations across the U.S. Mr. Hynes has 34 years of experience in the metals
service center industry with the last 17 years at the Company. He has held
various positions of increasing responsibility at Reliance Metalcenter Union
City (an operating division of the Company) and Phoenix Corporation, where

he
was named President in 2019.



                                     * * *



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A copy of the press release issued by the Company making the announcements
referenced above is attached hereto as Exhibit 99.1 to this Current Report on
Form 8-K. Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of
the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to
the liabilities under that Section and shall not be deemed to be incorporated by
reference into any filing of the Registrant under the Securities Act of 1933 or
the Exchange Act.


Item 5.07   Submission of Matters to a Vote of Security Holders.

(a) On May 18, 2022, the Company held its Annual Meeting of Stockholders (the

"Annual Meeting") via live webcast. At the Annual Meeting, 55,964,784 shares


     were represented in person or by proxy, or 90.34% of the total shares
     outstanding as of the record date for the Annual Meeting.

(b) Stockholders voted on the matters set forth below:

(1) Each of the nominees for election to the Company's Board of Directors were

elected to hold office until the Company's next Annual Meeting, based upon


     the following votes:




                                                                                Votes           Broker
Nominee                                  Votes For        Votes Against       Abstained       Non-Votes
Lisa L. Baldwin                           51,760,370          279,280            46,364         3,878,770

Karen W. Colonias                         51,698,266          342,274            45,474         3,878,770
Frank J. Dellaquila                       51,990,349           49,541      

     46,124         3,878,770
John G. Figueroa                          50,693,318         1,346,362           46,334         3,878,770
James D. Hoffman                          51,752,411          288,759            44,844         3,878,770
Mark V. Kaminski                          50,445,272         1,420,260          220,482         3,878,770
Karla R. Lewis                            51,102,347          938,881            44,786         3,878,770
Robert A. McEvoy                          51,433,894          606,121            45,999         3,878,770
David W. Seeger                           51,673,275          361,503            51,236         3,878,770

Douglas W. Stotlar                        51,510,681          523,881      

     51,452         3,878,770




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(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 50,427,189 for; 1,598,190 against; and 60,635 abstentions. There were 3,878,770 broker non-votes.

(3) The proposal to ratify the selection of KPMG LLP as the Company's independent

registered public accounting firm for the 2022 fiscal year was approved based


     upon the following votes:

The vote was 55,570,073 for; 350,568 against; and 44,143 abstentions. There were no broker non-votes.

(4) The stockholder proposal regarding changes to the Company's proxy access

bylaw to remove the size limit on the stockholder nominating group was not


     approved based upon the following votes:

The vote was 13,550,924 for; 38,448,430 against; and 86,660 abstentions. There were 3,878,770 broker non-votes.

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits.



Exhibit
No.        Description

99.1 Press Release dated May 19, 2022 (included herewith). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)






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