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

 

 

Filed by the Registrant  x                              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

Great Lakes Dredge & Dock Corporation

(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

Shareholder Meeting to Be Held on May 14, 2015

 

     

 

           

 

 

GREAT LAKES DREDGE & DOCK CORPORATION

Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: March 20, 2015

Date: May 14, 2015               Time: 8:00 AM EDT

 
Location:

JW Marriott Marquis Miami

255 Biscayne Boulevard Way

Miami, Florida 33131

 

 

 
 

 

 

 

 

 

 

 

 

 

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GREAT LAKES DREDGE & DOCK CORPORATION

ATTN: MARYANN A. WARYJAS

2122 YORK ROAD

OAK BROOK, IL 60523

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:

 
 

 

1. Annual Report            2. Notice & Proxy Statement

 
 

 

How to View Online:

 
  Have the information that is printed in the box marked by the arrow    g     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    g     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 April 30, 2015 to facilitate timely delivery.

 

 
    

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 

Vote In Person: Many shareholder 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.

 

 

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    g     LOGO 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 you vote FOR

the following directors to serve until the 2018

Annual Meeting:

1.

Election of Directors

Nominees

01

Denise E. Dickins 02 Jason G. Weiss

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

2

To ratify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015;

3

To approve, on a non-binding advisory basis, the Company’s executive compensation; and

4

To transact such other business as may properly come before the Annual Meeting or any adjournments of the Annual Meeting.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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