UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) January 14, 2015
Commercial Metals Company
(Exact Name of Registrant as Specified in Its Charter)
| | | | |
| Delaware | | 1-4304 | | 75-0725338 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | |
6565 N. MacArthur Blvd. Irving, Texas | | 75039 |
| (Address of Principal Executive Offices) | | (Zip Code) |
(214) 689-4300
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| | ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| | ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| | ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 14, 2015, the following matters were voted upon by the stockholders of Commercial Metals Company (the “Company”) at the Company’s Annual Meeting of Stockholders. Items 1, 2 and 3 below were approved by the Company’s stockholders, and item 4 below did not receive the requisite number of votes to be approved:
(1) the election of three persons to serve as directors until the 2018 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, 2015;
(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 2015 Annual Meeting; and
(4) the approval of a stockholder proposal on sustainability reporting.
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 | |
Joseph Alvarado | | | 85,321,360 | | | | 7,304,675 | | | | 11,970,416 | |
Anthony A. Massaro | | | 90,612,248 | | | | 2,013,787 | | | | 11,970,416 | |
Joseph Winkler | | | 84,422,412 | | | | 8,203,623 | | | | 11,970,416 | |
All three directors were elected to serve three-year terms expiring at the 2018 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 |
103,784,007 | | 678,482 | | 133,962 | | — |
Approval, on an Advisory Basis, of Executive Compensation:
| | | | | | |
Votes For | | Votes Against | | Votes Abstained | | Broker Non-Votes |
89,320,916 | | 3,178,312 | | 126,807 | | 11,970,416 |
Approval of a Stockholder Proposal on Sustainability Reporting:
| | | | | | |
Votes For | | Votes Against | | Votes Abstained | | Broker Non-Votes |
34,736,342 | | 40,004,210 | | 17,885,483 | | 11,970,416 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | |
| | | | COMMERCIAL METALS COMPANY |
| | | |
| Date: January 20, 2015 | | | | | | |
| | | |
| | | | By: | | /s/ Paul K. Kirkpatrick |
| | | | Name: | | Paul K. Kirkpatrick |
| | | | Title: | | Vice President, General Counsel and Corporate Secretary |
