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CMC > SEC Filings for CMC > Form 8-K on 5-Feb-2014All Recent SEC Filings

Show all filings for COMMERCIAL METALS CO

Form 8-K for COMMERCIAL METALS CO


5-Feb-2014

Submission of Matters to a Vote of Security Holders


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

On January 30, 2014, 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 2017 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, 2014; and

(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 2014 Annual Meeting.

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
          Robert L. Guido   105,670,493     1,407,125         10,605,959
          Sarah E. Raiss    105,706,363     1,371,255         10,605,959
          J. David Smith    106,416,121       661,497         10,605,959

All three directors were elected to serve three-year terms expiring at the 2017 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 116,436,600 1,067,406 179,571 -

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 2014 Annual Meeting:

Votes For Votes Against Votes Abstained Broker Non-Votes 104,691,854 2,179,143 206,621 10,605,959


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