UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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 | |
U.S. Silica Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | 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:
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| (2) | Aggregate number of securities to which transaction applies:
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| (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):
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| (4) | Proposed maximum aggregate value of transaction:
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | 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 Shareholder Meeting to Be Held on May 10, 2018 |
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U.S. SILICA HOLDINGS, INC
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 15, 2018
Date: May 10, 2018 Time: 9:00 AM EDT
Location: The Jefferson Hotel Gallatin Conference Room 1200 16th Street NW Washington, DC 20036
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U.S. Silica Holdings, Inc. c/o Broadridge P. O. Box 1342 Brentwood, NY 11717
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Investor Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1
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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.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||||||||||||||||
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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| 1. Notice & Proxy Statement 2. 10K
How to View Online:
Have the information that is printed in the box
marked by the arrow
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
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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 April 26, 2018 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.
(located on the following page) in the subject line.— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, |
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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
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Vote 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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Internal Use Only
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available and follow the instructions.
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Voting items |
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| The Board of Directors recommends you vote FOR the following:
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| 1. Election of Directors | NOTE: The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Shareholder(s). If no direction is made, this proxy will be voted FOR items 1, 2, and 3. If any other matters properly come before the meeting, the person named in this proxy will vote in their discretion. At the present time, the Board of Directors knows of no other business to be presented at the Annual Meeting. | |||||||||
| Nominees | ||||||||||
| 1A Peter Bernard | ||||||||||
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1B Diane K. Duren |
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1C William J. Kacal |
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1D Charles Shaver |
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1E Bryan A. Shinn |
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1F J. Michael Stice |
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The Board of Directors recommends you vote FOR proposals 2 and 3. |
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2 Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2018. |
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3 Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. |
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Reserved for Broadridge Internal Control Information
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| NAME |
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| THE COMPANY NAME INC. - COMMON |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - CLASS A |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - CLASS B |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - CLASS C |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - CLASS D |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - CLASS E |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - CLASS F |
123,456,789,012.12345 | |||||||||
| THE COMPANY NAME INC. - 401 K |
123,456,789,012.12345 | |||||||||
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Broadridge Internal Use Only
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| THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE |
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