Additional Proxy Soliciting Materials (definitive) (defa14a)
April 24 2017 - 10:40AM
Edgar (US Regulatory)
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
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Filed
by a Party other than the Registrant
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Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission
Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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OVERSEAS
SHIPHOLDING GROUP, INC.
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(Name
of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of
securities to which transaction applies:
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(2)
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Aggregate number of securities
to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate
value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 June 6, 2017.
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Meeting
Information
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OVERSEAS SHIPHOLDING GROUP, INC.
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Meeting
Type:
For
holders as of:
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Annual Meeting
April 17, 2017
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Date:
June 6, 2017
Time:
12:00 P.M.
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Location:
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Grand Hyatt New York
109 East 42nd Street at Park Avenue
Mezzanine Level, Chrysler Room
New York, New York
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OVERSEAS SHIPHOLDING GROUP, INC.
302 KNIGHTS RUN AVENUE, SUITE 1200
TAMPA, FL 33602
ATTN: SECRETARY
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You
are receiving this communication because you hold shares in the company named above.
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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E28242-P91732
How
to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K
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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.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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*
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.
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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 23, 2017 to facilitate timely delivery.
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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.
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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
(located on the
following page) available and follow the instructions.
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Vot
e
By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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E28243-P91732
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The Board of Directors recommends that you vote FOR the following:
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1.
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Election
of Directors
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Nominees:
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01)
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Timothy J. Bernlohr
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05)
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Ronald Steger
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02)
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Joseph I. Kronsberg
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06)
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Gary Eugene Taylor
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03)
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Anja L. Manuel
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07)
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Ty E. Wallach
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04)
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Samuel H. Norton
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08)
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Douglas D. Wheat
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The Board of Directors recommends you vote FOR the following proposals:
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2.
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Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year 2017;
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3.
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Approval by an advisory
vote of the compensation for 2016 of the Named Executive Officers (“NEOs”);
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The Board
of Directors recommends you vote 1 Year on the following proposal:
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4.
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Approval by an advisory
vote of one year as the preferred frequency of when stockholders vote on compensation of the NEOs; and
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The Board of Directors recommends
you vote FOR the following proposal:
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5.
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Approval of an amendment
to the Company’s Non-Employee Director Incentive Compensation Plan to increase the number of shares of common stock
by 1.5 million shares.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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E28244-P91732
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