Additional Proxy Soliciting Materials (definitive) (defa14a)
March 30 2015 - 5:35PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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Steel Dynamics, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to Be Held on You are
receiving this communication because you hold shares in the above named
company. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting. Meeting
Information Meeting Type: For holders as of: Date: Time: Location:
0000237032_1 R1.0.0.51160 STEEL DYNAMICS, INC. 7575 WEST JEFFERSON BLVD. FORT
WAYNE, IN 46804 Annual Meeting March 23, 2015 May 21, 2015 May 21, 2015 9:00
AM EDT Calhoun Ballroom 120 West Jefferson Boulevard Fort Wayne, Indiana
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Please Choose
One of the Following Voting Methods Vote In Person: Many shareholder meetings
have attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these shares. Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card. How To Vote .
Before You Vote How to Access the Proxy Materials Proxy Materials Available
to VIEW or RECEIVE: How to View Online: Have the information that is printed
in the box marked by the arrow (located on the following page) and visit:
www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2)
BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. 0000237032_2 R1.0.0.51160 1. Notice
& Proxy Statement 2. Form 10-K 3. Annual Report Requests, instructions
and other inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or before
May 07, 2015 to facilitate timely delivery.
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Voting items
0000237032_3 R1.0.0.51160 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 01 Mark D. Millett 02 Richard P.
Teets, Jr. 03 John C. Bates 04 Keith E. Busse 05 Frank D. Byrne, M.D. 06
Traci M. Dolan 07 Paul B. Edgerley 08 Dr. Jürgen Kolb 09 James C. Marcuccilli
10 Bradley S. Seaman 11 Gabriel L. Shaheen The Board of Directors recommends
you vote FOR proposals 2, 3 and 4. 2 TO APPROVE THE APPOINTMENT OF ERNST
& YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015. 3 TO APPROVE THE STEEL DYNAMICS, INC. 2015
EQUITY INCENTIVE PLAN. 4 TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE
OFFICER COMPENSATION. NOTE: Unless otherwise directed, this proxy will be
voted "FOR" the nominees listed in Proposal 1, and "For"
Proposals 2, 3 and 4.
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0000237032_4
R1.0.0.51160
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