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CMC > SEC Filings for CMC > Form 8-K on 30-Jan-2013All Recent SEC Filings

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Form 8-K for COMMERCIAL METALS CO


30-Jan-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On January 25, 2013, the following matters were voted upon and approved by Commercial Metals Company's (the "Company") stockholders at the Company's Annual Meeting of Stockholders:

(1) the election of three persons to serve as directors until the 2016 Annual Meeting of Stockholders and until their successors are elected;

(2) the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2013;

(3) the approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2013 Annual Meeting;

(4) the approval of the Commercial Metals Company 2013 Cash Incentive Plan; and

(5) the approval of the Commercial Metals Company 2013 Long-Term Equity Incentive Plan.

The following is a summary of the final voting results for each matter presented to the stockholders:

Election of Directors:



       Director's Name      Votes For        Votes Withheld       Broker Non-Votes
       Rhys J. Best          66,645,377           28,280,220             10,645,841
       Richard B. Kelson     75,569,414           19,356,183             10,645,841
       Rick J. Mills         85,365,850            9,559,747             10,645,841

All three directors were elected to serve three-year terms expiring at the 2016 Annual Meeting of Stockholders.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm:

Votes For Votes Against Votes Abstained Broker Non-Votes 94,749,160 2,521,402 8,300,876 -

Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2013 Annual Meeting:

Votes For Votes Against Votes Abstained Broker Non-Votes 79,613,403 6,761,696 8,550,498 10,645,841


Approval of the Commercial Metals Company 2013 Cash Incentive Plan:

Votes For Votes Against Votes Abstained Broker Non-Votes 81,443,588 4,959,871 8,522,138 10,645,841

Approval of the Commercial Metals Company 2013 Long-Term Equity Incentive Plan:

Votes For Votes Against Votes Abstained Broker Non-Votes 76,301,357 10,094,590 8,529,650 10,645,841


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