0001193125-24-007098.txt : 20240112 0001193125-24-007098.hdr.sgml : 20240112 20240112073058 ACCESSION NUMBER: 0001193125-24-007098 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20240110 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240112 DATE AS OF CHANGE: 20240112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMMERCIAL METALS Co CENTRAL INDEX KEY: 0000022444 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 750725338 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04304 FILM NUMBER: 24530580 BUSINESS ADDRESS: STREET 1: 6565 N. MACARTHUR BLVD., SUITE 800 STREET 2: P O BOX 1046 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 2146894300 MAIL ADDRESS: STREET 1: 6565 N. MACARTHUR BLVD., SUITE 800 STREET 2: PO BOX 1046 CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: COMMERCIAL METALS CO DATE OF NAME CHANGE: 19920703 8-K 1 d676260d8k.htm 8-K 8-K
COMMERCIAL METALS Co false 0000022444 0000022444 2024-01-10 2024-01-10

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-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 10, 2024

 

 

Commercial Metals Company

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-4304   75-0725338
(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 (see General Instruction A.2. below):

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading
Symbol(s)

 

Name of Each Exchange
on Which Registered

Common Stock, $0.01 par value   CMC   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


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 10, 2024 (the “Annual Meeting”). For more information about the following matters, see the Company’s definitive proxy statement dated November 21, 2023.

(1) the election of three persons to serve as Class II directors until the 2027 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, 2024;

(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; and

(4) the approval, on an advisory basis, of the frequency of future advisory votes on executive compensation.

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

Vicki L. Avril-Groves   92,467,792.41   3,557,874.00   137,792.00   7,679,615.15
John R. McPherson   94,636,174.41   1,387,251.00   140,033.00   7,679,615.15
Barbara R. Smith   88,700,979.41   7,322,380.00   140,099.00   7,679,615.15

All nominees were elected to serve three-year terms expiring at the 2027 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

101,380,331.57   2,360,444.00   102,298.00  

Approval, on an Advisory Basis, of Executive Compensation:

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

92,833,290.41   2,570,392.00   759,776.00   7,679,615.15

Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation:

 

1 Year

 

2 Years

 

3 Years

 

Votes Abstained

 

Broker Non-Votes

87,312,198.41   250,656.00   8,342,685.00   257,919.00   7,679,615.15


SIGNATURE

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 12, 2024     By:  

/s/ Jody K. Absher

    Name: Jody K. Absher
    Title: Senior Vice President, Chief Legal Officer and Corporate Secretary
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