Regulatory Filings • Nov 30, 2015
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Download Source FileDEFA14A 1 d80901ddefa14a.htm DEFA14A DEFA14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant þ Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement | |
|---|---|---|
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| þ | Definitive Additional Materials | |
| ¨ | Soliciting Material Pursuant to §240.14a-12 | |
| COMMERCIAL METALS COMPANY | ||
| (Name of Registrant as Specified in its Charter) | ||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
| Payment of Filing Fee (Check the appropriate box): | ||
| þ | No fee required. | |
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| 1) | Title of each class of securities to which transaction applies: | |
| 2) | Aggregate number of securities to which transaction applies: | |
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
| 4) | Proposed maximum aggregate value of transaction: | |
| 5) | Total fee paid: | |
| ¨ | Fee paid previously with preliminary materials. | |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the | |
| offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
| 1) | Amount Previously Paid: | |
| 2) | Form, Schedule or Registration Statement No.: | |
| 3) | Filing Party: | |
| 4) | Date Filed: |
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on January 13, 2016.
| ● |
| COMMERCIAL METALS COMPANY |
| C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS |
| P.O. BOX 1342 |
| BRENTWOOD, NY 11717 |
| ● |
| Meeting Information |
|---|
| Meeting Type: Annual Meeting |
| For holders as of: November 23, 2015 |
| Date: January 13, 2016 Time: 10:00 AM |
| CST |
| Location: Commercial Metals Company |
| CMC Hall |
| 6565 North MacArthur Boulevard |
| 9th Floor |
| Irving, TX 75039 |
| You are receiving this communication because you hold shares in the company named above. |
|---|
| This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view |
| the proxy materials online at www.proxyvote.com or easily request a paper or e-mail copy (see reverse side). |
| We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| See the reverse side of this notice to obtain proxy materials and voting |
| instructions. |
Before You Vote
How to Access the Proxy Materials
| Proxy Materials Available to VIEW or RECEIVE: |
|---|
| NOTICE PROXY STATEMENT ANNUAL REPORT/FORM |
| 10-K FORM OF PROXY |
| How to View |
| Online: |
| Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. |
| How to |
| Request and Receive a PAPER or E-MAIL Copy: |
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods |
| to make your request: |
| 1) BY |
| INTERNET : www.proxyvote.com |
| 2) BY TELEPHONE : 1-800-579-1639 |
| 3) BY |
| E-MAIL* : [email protected] |
| * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the |
| box marked by the arrow (located on the following page) in the subject line. |
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed |
| above on or before December 30, 2015 to facilitate timely delivery. |
How To Vote
Please Choose One of the Following Voting Methods
| ● |
|---|
| Vote By |
| Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting Items
| |
| --- |
| 1. Election of Directors Nominees: 1a. Rhys J. Best 1b. Richard B. Kelson 1c. Rick J. Mills 1d. Charles L. Szews The Board of Directors recommends you vote FOR proposals 2 and 3. 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: Vote to ratify
the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2016 fiscal year. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Vote to approve, on an advisory basis,
the compensation of the Companys named executive officers. NOTE: The proxyholders are authorized to vote in their discretion upon such other business as may properly come before the meeting or any adjournment or postponement thereof. |
| ● |
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