RELIANCE, INC.

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For the period ended May 15, 2024. Filed Apr 3, 2024.

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

May 15, 2024 · Filed Apr 3, 2024

RS$417.00+0.7%Stored close · as of Nov 6, 2026

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Contents

Your vote is important. Whether or not you plan to participate in the Annual Meeting, it is important that your shares be represented, and we hope you will vote as soon as possible. To make it easier, you may vote on the internet or by telephone. The instructions attached to this Notice describe how to use these convenient services. Even if you give your proxy, you have the right to vote electronically if you participate in the Annual Meeting. Proxy Voting

Internet Visit the website noted on your proxy card to vote online.

By Telephone Use the toll-free telephone number on your proxy card to vote by telephone.

By Mail Sign, date, and return your proxy card in the enclosed envelope to vote by mail.

During the Meeting To vote during the virtual meeting, visit www.virtualshareholdermeeting.com/RS2024 and use your 16-digit control number.

The Annual Meeting will be held “virtually”. You can attend the Annual Meeting online, vote your shares electronically, and submit your questions during the Annual Meeting at www.virtualshareholdermeeting.com/RS2024.

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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. )

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐

Preliminary Proxy Statement

☐

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☒

Definitive Proxy Statement

☐

Definitive Additional Materials

☐

Soliciting Material Pursuant to §240.14a-12

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

☒

No fee required.

☐

Fee paid previously with preliminary materials.

☐

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11

16100 N. 71st St., Suite 400

Scottsdale, Arizona 85254

(480) 564-5700

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

	Time and Place
				May 15, 2024 10 a.m. Pacific Daylight Time (PDT)
				Electronically via live webcast accessible at www.virtualshareholdermeeting.com/RS2024
	Record Date
				Only stockholders at the close of business on March 28, 2024 are entitled to notice of, and to vote at, the 2024 annual meeting of stockholders (the “Annual Meeting”) or any adjournments thereof.

Items of Business	Voting Recommendation
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.	FOR each nominee
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
5	To transact such other business, if any, as properly comes before the meeting or any adjournment thereof.

These items of business are more fully described in the accompanying proxy statement.

	By Order of the Board of Directors, WILLIAM A. SMITH IISENIOR VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETARY Scottsdale, Arizona April 3, 2024			IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS THIS PROXY STATEMENT, OUR ANNUAL REPORT TO STOCKHOLDERS, OUR 2023 ANNUAL REPORT ON FORM 10-K AND A PROXY FORM FOR VOTING ARE AVAILABLE ONLINE AT WWW.PROXYVOTE.COM BY USING THE 16-DIGIT CONTROL NUMBER PROVIDED TO YOU.

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.