DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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  ¨

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¨   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

Graphic Packaging Holding 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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 21, 2014.

 

  

 

Meeting Information            

 

  

Meeting Type:

 

 

  Annual

 

GRAPHIC PACKAGING HOLDING

                    COMPANY

   For holders as of:     March 24, 2014
  

 

Date:    May 21, 2014

 

 

 

  Time: 10.00 AM Local Time

 

   Location:      Graphic Packaging Holding Company
  

   1500 Riveredge Parkway

LOGO   

   Suite 100

   Atlanta, Georgia 30328

 

 

  You are receiving this communication because you hold shares or share equivalents of the company named above.

GRAPHIC PACKAGING HOLDING COMPANY

1500 RIVEREDGE PARKWAY

SUITE 100

ATLANTA, GA 30328

  This is not a ballot. You cannot use this notice to vote. 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.

M69651-P46526-Z62320


   

 

  Before You Vote 

    
            
        

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:    

 

NOTICE AND PROXY STATEMENT    ANNUAL REPORT (INCLUDING FORM 10-K)

 

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 May 7, 2014 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 proxy 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 (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.

 

    

M69652-P46526-Z62320


Voting Items      

 

THE BOARD OF DIRECTORS RECOMMENDS

A VOTE “FOR ALL” NOMINEES.

  

 

1.       Election of Directors

     

 

 

         Nominees:

     

 

         01)  G.Andrea Botta

     

         02)  Jeffrey H. Coors

         03)  David W. Scheible

     

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE FOLLOWING PROPOSALS:

  

2.       Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm.

  

3.       Approval of compensation paid to Graphic Packaging Holding Company’s named executive officers as set forth in the proxy statement.

  

4.       Approval of the Graphic Packaging Holding Company 2014 Omnibus Stock and Incentive Compensation Plan.

  

M69653-P46526-Z62320