DEFA14A 1 d378141ddefa14a.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  ☒                             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)

 

Payment of Filing Fee (Check the appropriate box):

 

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:
   

     

 

 

 


 

LOGO

P.O. BOX 8016, CARY, NC 27512-9903 Commercial Metals Company Important Notice Regarding the Availability of Proxy Materials Annual Meeting of Stockholders to be held on January 11, 2023 For Stockholders of Record as of November 14, 2022 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/CMC. To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. For a convenient way to view proxy materials and the proxy card and VOTE go to www.proxydocs.com/CMC Have the 12 digit control number located in the shaded box above available when you access the website and follow the instructions. To receive paper or email copies of the proxy materials at no charge, you must request them on or before December 30, 2022. You may request copies of the materials for this year’s meeting or for all future meetings. To order paper materials, use one of the following methods. INTERNET www.investorelections.com/CMC TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. * If requesting materials by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting materials. Commercial Metals Company Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report Meeting Type: Annual Meeting of Stockholders Date: Wednesday, January 11, 2023 Time: 10:00 AM, Central Time Place: 6565 North MacArthur Boulevard, CMC Hall, 9th Floor Irving, TX 75039 SEE REVERSE FOR FULL AGENDA


LOGO

Commercial Metals Company Annual Meeting of Stockholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE : FOR THE ELECTION OF EACH OF THE DIRECTOR NOMINEES LISTED IN PROPOSAL 1, AND FOR PROPOSALS 2 AND 3 PROPOSAL 1. The election of the two persons named below to serve as Class I directors until the 2026 annual meeting of stockholders and until their successors are elected; 1.01 Peter R. Matt 1.02 Sarah E. Raiss 2. The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023; and 3. An advisory vote on executive compensation. NOTE: Such other business as may properly come before the Annual Meeting or any adjournments or postponements of the Annual Meeting will be voted on by the Proxy Holders in their discretion.