Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Maggio 2022 - 9:59PM
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
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 |
OVERSEAS
SHIPHOLDING GROUP, 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. |
☐ |
Fee
paid previously with preliminary materials. |
Overseas
Shipholding Group, Inc. (the “Company”) issued the following press release on May 12, 2022 regarding its Annual Meeting of
Stockholders to be held on June 1, 2022. Identical information has been posted on the Investor Relations portion of the Company’s
website, at www.osg.com.
Overseas
Shipholding Group, Inc.
Overseas
Shipholding Group
Announces
Annual Meeting of Stockholders Remote Participation
Tampa,
FL – May 12, 2022 – Overseas Shipholding Group, Inc. (NYSE: OSG) (the “Company” or “OSG”) announces
that its Annual Meeting of Stockholders will be held virtually on Wednesday, June 1, 2022 at 9:30 a.m. Eastern Time (“ET”).
Any stockholder wishing to participate in the Annual Meeting may do so by means of remote communication. The Company determined to continue
to hold its meeting virtually.
To
participate in the Annual Meeting of Stockholders remotely, dial (844) 200-6205 for US/Canada callers and (929) 526-1599 for international
callers and enter Access Code 885895. Please dial in ten minutes prior to the start of the call. Stockholders and other interested parties
can listen to a live webcast of the Meeting from the Investor Relations section of the Company’s website at www.osg.com.
Stockholders can ask questions by using the call in option. The call is hosted by Q4 with a moderator who will provide instructions on
how to ask a question when the Q&A section of the meeting is set to begin. If you are having technical difficulties in joining the
meeting, you should email investor-relations@osg.com and someone will be available to assist.
As
noted in our Proxy Statement for the Meeting, it is possible to vote by telephone or over the Internet, and we urge you to vote as soon
as possible by either of these methods. A stockholder who wishes to vote on the date of the Annual Meeting or who wishes to change his
or her vote may do so by sending an email to investor-relations@osg.com and attaching either your proxy card or your voting instruction
form and the legal proxy provided by your bank, broker or other nominee. This information is necessary in order for your vote to be validated
and counted. Your email must be submitted by 9:35 a.m. ET on Wednesday, June 1, 2022.
An
audio replay of the Annual Meeting of Stockholders will be available starting at 11:00 a.m. ET on Wednesday, June 1, 2022 until June
8, 2022 by dialing (866) 813-9403 for US/Canada callers and (929) 458-6194 for international callers and entering Access Code 849003.
About
Overseas Shipholding Group, Inc.
Overseas
Shipholding Group, Inc. (NYSE: OSG) is a publicly traded company providing energy transportation services for crude oil and petroleum
products in the U.S. Flag markets. OSG is a major operator of tankers and ATBs in the Jones Act industry. OSG’s 22 vessel US Flag
active fleet consists of three crude oil tankers doing business in Alaska, two conventional ATB, two lightering ATBs, three shuttle tankers,
ten MR tankers, and two non-Jones Act MR tankers that participate in the U.S. Maritime Security Program. OSG also currently owns and
operates one Marshall Islands flagged MR tanker which trades internationally.
OSG
is committed to setting high standards of excellence for its quality, safety and environmental programs. OSG is recognized as one of
the world’s most customer-focused marine transportation companies and is headquartered in Tampa, FL. More information is available
at www.osg.com.
Investor
Relations & Media Contact:
Susan
Allan, Overseas Shipholding Group, Inc.
(813)
209-0620
sallan@osg.com
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