Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
08 December 2023 - 5:50AM
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 (Amendment No. )
Filed by the Registrant x
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 |
x | Definitive Additional Materials |
¨ | Soliciting Material under §240.14a-12 |
The
Simply Good Foods Company
(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):
x |
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. |
| Your Vote Counts!
THE SIMPLY GOOD FOODS COMPANY
1225 17TH ST, SUITE 1000
DENVER, CO 80202
ATTN: CORPORATE SECRETARY
THE SIMPLY GOOD FOODS COMPANY
2024 Annual Meeting
Vote by January 17, 2024
11:59 PM ET
You invested in THE SIMPLY GOOD FOODS COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the annual stockholder meeting to be held on January 18, 2024.
Vote Virtually at the Meeting*
January 18, 2024
9:00 AM EST
Virtually at:
www.virtualshareholdermeeting.com/SMPL2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V25970-P00601
Get informed before you vote
View the Notice of Annual Meeting, Proxy Statement and Annual Report to Stockholders online OR you can receive a free paper
or email copy of the material(s) by requesting prior to January 4, 2024. If you would like to request a copy of the material(s) for
this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email
to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V25971-P00601
1. Election of the 12 director nominees
Nominees:
1c. Michelle P. Goolsby
1a. Clayton C. Daley, Jr.
1d. James M. Kilts
1b. Nomi P. Ghez
1e. Robert G. Montgomery
1f. Brian K. Ratzan
1g. David W. Ritterbush
1h. Joseph E. Scalzo
1i. Joseph J. Schena
1k. David J. West
1j. Geoff E. Tanner
1l. James D. White
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for
fiscal year 2024
4. To approve, by an advisory vote, the compensation of our named executive officers
NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournment or
postponement thereof.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
For
3. To approve the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods
Company in the form attached as Annex II to the proxy statement |
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