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