Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
December 12 2024 - 3:06PM
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!
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Control #
V59308-P21313
THE SIMPLY GOOD FOODS COMPANY
2025 Annual Meeting
Vote by January 22, 2025
11:59 PM ET
THE SIMPLY GOOD FOODS COMPANY
1225 17TH ST, SUITE 1000
DENVER, CO 80202
ATTN: CORPORATE SECRETARY
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 materials for the annual stockholder meeting to be held on January 23, 2025.
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 9, 2025. 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.
Vote Virtually at the Meeting*
January 23, 2025
9:00 AM EST
Virtually at:
www.virtualshareholdermeeting.com/SMPL2025 |
| 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
V59309-P21313
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.
1. Election of the 11 director nominees
Nominees:
1a. Clayton C. Daley, Jr. For
1b. Michelle P. Goolsby For
1c. James M. Kilts For
1d. Romitha S. Mally For
1e. Robert G. Montgomery For
1f. Brian K. Ratzan For
1g. David W. Ritterbush For
1h. Joseph J. Schena For
1i. Geoff E. Tanner For
1j. David J. West For
1k. James D. White For
2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year
2025 For
3. To approve, by an advisory vote, the compensation of our named executive officers For
NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournment or
postponement thereof. |
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