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
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))
þ Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a-12
AEROJET ROCKETDYNE HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on April 27, 2016.
AEROJET ROCKETDYNE HOLDINGS, INC.
AEROJET ROCKETDYNE HOLDINGS, INC.
JOANNE KEETER
P.O. BOX 537012
SACRAMENTO, CA 95853-7012
E02272-P73272
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 1, 2016
Date: April 27, 2016 Time: 9:00 AM PDT
Location: Meeting live via the Internet-please visit ajrd.onlineshareholdermeeting.com.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit ajrd.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
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.
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 ANNUAL REPORT WITH FORM 10-K |
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. |
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 (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 April 13, 2016 to facilitate timely delivery. |
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet: |
Before The Meeting: |
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. |
During The Meeting: |
Go to ajrd.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow (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. |
E02273-P73272
Voting Items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees:
01) |
Thomas A. Corcoran |
|
05) |
|
General Lance W. Lord, USAF (Ret.) | |||
02) |
Eileen P. Drake |
|
06) |
|
General Merrill A. McPeak, USAF (Ret.) | |||
03) |
James R. Henderson |
|
07) |
|
James H. Perry | |||
04) |
Warren G. Lichtenstein |
|
08) |
|
Martin Turchin |
The Board of Directors recommends you vote FOR the following proposals:
2. To consider and approve an advisory resolution to approve executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending December 31, 2016.
NOTE: To consider and act on such other business as may properly be brought before the meeting or any adjournments or postponements thereof.
E02274-P73272
E02275-P73272
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