Regulatory Filings • Nov 28, 2016
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Download Source FileDEFA14A 1 d417945ddefa14a.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 |
| x | 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 11, 2017. | ● |
| COMMERCIAL METALS COMPANY | Meeting Information |
| Meeting Type: Annual Meeting | |
| For holders as of: November 21, 2016 | |
| Date: January 11, 2017 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 above named company. 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. You may view the proxy materials online at www.proxyvote.com or easily request a paper 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: | |
|---|---|
| 1. The | |
| Notice 2. Proxy Statement 3. Annual Report/Form 10-K 4. 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 28, 2016 to facilitate timely delivery. | |
| How To Vote Please Choose One of the Following Voting Methods | |
| ● | Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by |
| the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |
| 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 available and follow the instructions. | |
| Internal Use Only | |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
| The Board of Directors recommends you vote FOR the following: | |
| 1. Election of Directors Nominees 1A Vicki L. Avril 1B Robert L. Guido 1C Sarah E. Raiss 1D J. David Smith The Board of Directors recommends you vote FOR proposals 2 and 3. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC | |
| ACCOUNTING FIRM Vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2017 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. | |
| ● | ● |
| ● |
Reserved for Broadridge Internal Control Information
| NAME | |
|---|---|
| THE COMPANY NAME INC. - COMMON | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS A | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS B | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS C | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS D | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS E | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - CLASS F | 123,456,789,012.12345 |
| THE COMPANY NAME INC. - 401 | |
| K | 123,456,789,012.12345 |
| ● | |
|---|---|
| Broadridge Internal Use Only | |
| THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE | Job |
| # Envelope # Sequence # # of # Sequence # |
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