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  ☒                             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

 

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)

 

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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.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on January 10, 2018.

 

      

 

COMMERCIAL METALS COMPANY

      
      
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  COMMERCIAL METALS COMPANY
  C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS
  P.O. BOX 1342
  BRENTWOOD, NY 11717

 

 

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Meeting Information

 

Meeting Type: Annual Meeting
For holders as of: November 20, 2017
Date: January 10, 2018       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 LOGO (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*:            sendmaterial@proxyvote.com

 

 

*  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 LOGO (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 27, 2017 to facilitate timely delivery.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

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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 LOGO 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                              
 

 

The Board of Directors recommends you

vote FOR the following:

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1.     Election of Directors

 Nominees

1A    Rick J. Mills

 

1B    Barbara R. Smith

 

1C    Joseph Winkler

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2      The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2018;

 

3      An advisory vote on executive compensation;

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

4      To recommend, by non-binding vote, the frequency of the advisory vote to approve the executive compensation of Commercial Metals Company;

 

The Board of Directors recommends you vote FOR proposals 5 and 6.

 

5      The re-approval of the Commercial Metals Company 2013 Cash Incentive Plan; and

 

6      The re-approval of the Commercial Metals Company 2013 Long-Term Equity Incentive Plan.

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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