STEEL DYNAMICS,INC. (NASDAQ:STLD) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The Board of Directors of Steel Dynamics,Inc. (the “Company”) recommended to Stockholders, and the Stockholders approved, at the Company’s Annual Meeting of Stockholders on May17, 2018, an Amendment to the Company’s Amended and Restated Articles of Incorporation to provide by a majority vote that Stockholders may amend, alter, change or repeal the Company’s Bylaws. ArticleVII of the Company’s Amended and Restated Articles of Incorporation is amended and replaced by the following revised ArticleVII:
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on May17, 2018. Of the 236,178,949 shares of common stock issued and outstanding as of the record date on March19, 2018, 215,352,474 shares were present, in person or by proxy, thus constituting a quorum of 91.18% of the total shares outstanding and entitled to vote.
At the meeting, stockholders elected all ten 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 December31, 2018; approved an Amendment to the Company’s Amended and Restated Articles of Incorporation to provide by a majority vote that Stockholders may amend the Company’s Bylaws: approved, by an advisory vote, named executive officer compensation for 2017; and approved the Steel Dynamics,Inc. 2018 Executive Incentive Compensation Plan.
