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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 3, 2024
 
OLYMPIC STEEL, INC.
(Exact name of registrant as specified in its charter)
 
Ohio
 
000-23320
 
34-1245650
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
22901 Mill Creek Blvd. Suite 650, Highland Hills, OH
 
44122
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:  (216) 292-3800
 
(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(s)
Name of each exchange on which registered
Common stock, without par value
ZEUS
The NASDAQ Stock Market, LLC.
 
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.
 
The 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Olympic Steel, Inc. (the “Company”) was held on May 3, 2024. The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting are set forth below. 
 
Proposal 1. The shareholders elected David A. Wolfort, Dirk A. Kempthorne, Idalene F. Kesner, and Richard P. Stovsky as directors of the Company to serve until the Company’s 2026 Annual Meeting of Shareholders. The voting results were as follows:
 
Name
 
For
 
Against
 
Abstain
 
Broker Non-Votes
David A. Wolfort
 
9,203,499
 
724,253
 
9,469
 
591,342
Dirk A. Kempthorne
 
8,175,426
 
1,752,325
 
9,470
 
591,342
Idalene F. Kesner
 
9,471,790
 
455,826
 
9,605
 
591,342
Richard P. Stovsky
 
9,885,856
 
41,896
 
9,469
 
591,342
 
 
Proposal 2. The shareholders approved the ratification of the appointment of Grant Thornton, LLP as the Company’s independent registered public accounting firm for 2024. The voting results were as follows:
 
For
 
Against
 
Abstain
10,433,586
 
80,446
 
14,531
 
 
Proposal 3. The shareholders approved, on an advisory basis, the Company’s named executive officer compensation. The voting results were as follows:
 
For
 
Against
 
Abstain
 
Broker Non-Votes
9,818,417
 
79,758
 
39,046
 
591,342
 


 
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.
 
 
 
OLYMPIC STEEL, INC.
   
     
 
By:
/s/ Richard A. Manson
   
Name:
Richard A. Manson
   
Title:
Chief Financial Officer
   
   
Date: May 6, 2024