Form DFAN14A AEROJET ROCKETDYNE HOLDI Filed by: Drake Eileen P.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒
Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
AEROJET ROCKETDYNE HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
COMMITTEE FOR AEROJET ROCKETDYNE SHAREHOLDERS AND VALUE MAXIMIZATION
comprised of the following individuals
speaking individually and not as or on behalf of the company:
GAIL BAKER
MARION C. BLAKEY
MAJ. GEN. CHARLES F. BOLDEN, USMC (RET.)
GENERAL KEVIN P. CHILTON, USAF (RET.)
THOMAS A. CORCORAN
EILEEN P. DRAKE
DEBORAH LEE JAMES
GENERAL LANCE W. LORD, USAF (RET.)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. |
☐ | Fee paid previously with preliminary materials. |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
COMMITTEE FOR AEROJET ROCKETDYNE SHAREHOLDERS AND VALUE MAXIMIZATION
REMINDS STOCKHOLDERS TO SUBMIT CONSENTS
TO CALL A SPECIAL MEETING OF STOCKHOLDERS NEXT MONTH
EL SEGUNDO, Calif., May 23, 2022. Eileen P. Drake (the CEO of Aerojet Rocketdyne (NYSE: AJRD)) and the other members of the Committee For Aerojet Rocketdyne Shareholders and Value Maximization (the Committee) filed a definitive solicitation statement with the Securities and Exchange Commission in connection with the solicitation of agent designations to call a special meeting of stockholders of Aerojet Rocketdyne Holdings, Inc. (the Company) on May 3, 2022, with the ultimate desire to get to a meeting so that stockholders can finally vote on their Board of Directors.
Today, the Committee reminds stockholders to submit agent designations as soon as possible so that a special meeting of stockholders can be held in June.
We believe this is a necessary step in light of Executive Chairman Warren Lichtensteins and his associates continuing flip-flopping on the issue and unwillingness to agree upon a fixed and unconditioned meeting date and record date for the Companys 2022 annual meeting. The Companys last annual meeting was held over a year ago on May 5, 2021. For the past several months, the Committee has sought to establish a fixed and unconditioned date for the 2022 annual meeting, so that Aerojet Rocketdyne stockholders get the opportunity to decide the composition of their Board of Directors. Please join the Committee in moving ahead toward setting a definitive meeting date so the Companys Board of Directors can finally be voted upon.
Shareholders with questions can contact our solicitor: D.F. King & Co., (212) 269-5550 (collect) or via e-mail at [email protected].
Important Information
This communication is being sent by members of the Committee in their individual capacity, and not on or behalf of Aerojet Rocketdyne Holdings, Inc (the Company). No Company resources were used in connection with these materials. On May 3, 2022, Eileen P. Drake and the other members of the Committee For Aerojet Rocketdyne Shareholders and Value Maximization filed a definitive solicitation statement with the Securities and Exchange Commission in connection with the solicitation of agent designations to call a special meeting of stockholders of the Company.
Contact:
D.F. King & Co., Inc.
Edward T. McCarthy / Tom Germinario
Committees Website:
https://maximizeajrdvalue.com
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