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STLD Steel Dynamics

Filed: 20 May 21, 11:11am

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC  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 20, 2021 (May 19, 2021)

 

STEEL DYNAMICS, INC.

(Exact name of registrant as specified in its charter)

 

Indiana 0-21719 35-1929476
(State or other jurisdiction
of incorporation)
 (Commission File Number) (IRS Employer
Identification No.)

 

7575 West Jefferson Blvd, Fort WayneIndiana 46804

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code:  260-969-3500

 

Not Applicable

(Former name or former address, if changed since last report)

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each classTrading SymbolName of each exchange on which registered
Common Stock voting, $0.0025 par valueSTLDNASDAQ Global Select Market

 

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 Company held its Annual Meeting of Stockholders on May 19, 2021. Of the 211,218,956 shares of common stock issued and outstanding as of the record date on March 22, 2021, 183,242,530 shares were present, in person or by proxy, thus constituting a quorum of 86.75% of the total shares outstanding and entitled to vote.

 

At the meeting, stockholders elected all eleven of the directors nominated by the Board of Directors, to serve for a term of one year and until their successors are duly elected and qualified; ratified the appointment of Ernst & Young LLP independent registered public accounting firm as the Company’s auditors for the year ending December 31, 2021; and approved, by an advisory vote, named executive officer compensation for 2020.

 

Set forth below is the final share voting results for each of the proposals.

 

 (1)Election of eleven (11) director nominees for a one-year term.

 

Director Votes For Votes Withheld Broker Non-Votes
Mark D. Millett 163,832,411 2,597,613 16,812,506
Sheree L. Bargabos 160,687,143 5,742,881 16,812,506
Keith E. Busse 155,154,899 11,275,125 16,812,506
Frank D. Byrne, M.D. 151,960,612 14,469,412 16,812,506
Kenneth W. Cornew 162,699,353 3,730,671 16,812,506
Traci M. Dolan 162,402,793 4,027,231 16,812,506
James C. Marcuccilli 152,131,997 14,298,027 16,812,506
Bradley S. Seaman 151,076,310 15,353,714 16,812,506
Gabriel L. Shaheen 154,041,777 12,388,247 16,812,506
Steven A. Sonnenberg 162,655,156 3,774,868 16,812,506
Richard P. Teets, Jr. 157,953,187 8,476,837 16,812,506

 

 (2)Proposal to ratify the appointment of Ernst & Young LLP independent registered public accounting firm as the Company’s auditors for the year ending December 31, 2021.

 

Votes For Votes Against Abstentions Broker Non-Votes
173,289,579 9,853,427 99,524 -

 

 (3)Proposal to approve, by an advisory vote, named executive officer compensation for 2020.

 

Votes For Votes Against Abstentions Broker Non-Votes
155,486,392 10,747,748 195,884 16,812,506

 

 

 

SIGNATURE

 

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 hereto duly authorized.

 

 STEEL DYNAMICS, INC.
  
 /s/Theresa E. Wagler

 

Date: May 20, 2021By:Theresa E. Wagler
 Title:Executive Vice President and Chief Financial Officer