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MarketScreener Homepage  >  Equities  >  Nyse  >  Commercial Metals Company    CMC

COMMERCIAL METALS COMPANY (CMC)
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COMMERCIAL METALS CO : Submission of Matters to a Vote of Security Holders (form 8-K)

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01/11/2019 | 04:09pm EST

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

The following matters were voted upon by the stockholders of Commercial Metals Company (the "Company") at the Company's annual meeting of stockholders held on January 9, 2019 (the "Annual Meeting"). For more information about the following matters, see the Company's definitive proxy statement dated November 26, 2018.

(1) the election of three persons to serve as Class III directors to serve until the 2022 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, 2019; and

(3) the approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 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 Against   Votes Abstained   Broker Non-Votes
  Rhys J. Best        94,270,156     1,658,236        2,814,797         10,321,163
  Richard B. Kelson   94,092,083     1,811,628        2,839,478         10,321,163
  Charles L. Szews    94,991,879      906,493         2,844,817         10,321,163

All three directors were elected to serve three-year terms expiring at the 2022 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
           107,106,622     1,736,340         221,390              -

Approval, on an Advisory Basis, of Executive Compensation:



           Votes For    Votes Against   Votes Abstained   Broker Non-Votes
           94,825,515     3,522,579         395,095          10,321,163

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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