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. )
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Preliminary Proxy Statement | ||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | ||
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The Simply Good Foods Company | |||
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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 Stockholder Meeting to Be Held on January 22, 2020 THE SIMPLY GOOD FOODS COMPANY 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. THE SIMPLY GOOD FOODS COMPANY 1225 17TH ST, SUITE 1000 DENVER, CO 80202 ATTN: Corporate Secretary 0000432678_1 R1.0.1.18 See the reverse side of this notice to obtain proxy materials and voting instructions. Meeting Information Meeting Type: Annual Meeting For holders as of: November 25, 2019 Date: January 22, 2020Time: 9:00 AM EST Location: The Ritz-Carlton Golf Resort 2600 Tiburon Drive Naples, FL 34109
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: Have the information that is printed in the box marked by the arrow (located on the by the arrow (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods possession available and follow the instructions. marked by the arrow 0000432678_2 R1.0.1.18 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any specia requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. l 1. Notice & Proxy Statement2. Annual Report How to View Online: following page) and visit: www.proxyvote.com. 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 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 January 08, 2020 to facilitate timely delivery.
The Board of Directors recommends you vote FOR the following: 1. Election of the four Class III director nominees Nominees 01 James M. Kilts 02 David J. West 03 Michelle P. Goolsby 04 Brian K. Ratzan The Board of Directors recommends you vote FOR proposals 2 and 3. 2To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2020 6To approve an amendment of the Certificate to eliminate the supermajority voting requirements 3To consider and vote upon the advisory vote to approve the compensation of our named executive officers NOTE: To transact such other business as may properly come before the Annual Meeting. The Board of Directors recommends you vote 1 YEAR on the following proposal: 4To consider and vote upon the advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers The Board of Directors recommends you vote FOR proposals 5 and 6. 5To approve an amendment of our Amended and Restated Certificate of Incorporation (the Certificate) to declassify the Board of Directors 0000432678_3 R1.0.1.18 Voting items
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