DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 2, 2010
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
Check the appropriate box:
o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
Graphic Packaging Holding Company
Payment of Filing Fee (Check the appropriate box):
þ | No fee required. | |
o | 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: | ||
o | Fee paid previously with preliminary materials. | |
o | 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
GRAPHIC PACKAGING HOLDING COMPANY

GRAPHIC PACKAGING HOLDING COMPANY
814 LIVINGSTON COURT
MARIETTA, GA 30067
814 LIVINGSTON COURT
MARIETTA, GA 30067
Meeting Information
Meeting Type:
|
Annual | |
For holders as of:
|
03/23/10 | |
Date: 05/20/10
|
Time: 10:00 A.M., Eastern Time |
Location: | Graphic Packaging Holding Company 814 Livingston Court Marietta, GA 30067 |
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:
NOTICE AND PROXY STATEMENT AND ANNUAL REPORT (including FORM
10-K)
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
Have the 12-Digit Control Number available (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 12-Digit Control Number (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 05/06/10 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 12 Digit Control Number
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 | ||||||||
A VOTE FOR ITEMS 1 AND 2. | ||||||||
1.
|
Election of Directors | |||||||
Nominees: | ||||||||
01) George V. Bayly | ||||||||
02) Matthew J. Espe | ||||||||
03) Harold R. Logan, Jr. | ||||||||
04) Robert W. Tieken | ||||||||
2. | In their discretion, upon such other matters that may
properly come before the meeting or any adjournment or
adjournments thereof.
|
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