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 ¨
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| ¨ | 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)
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| Your Vote Counts! THE SIMPLY GOOD FOODS COMPANY 1225 17TH ST, SUITE 1000 DENVER, CO 80202 ATTN: CORPORATE SECRETARY THE SIMPLY GOOD FOODS COMPANY 2022 Annual Meeting Vote by January 19, 2022 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 stockholder meeting to be held on January 20, 2022. Vote Virtually at the Meeting* January 20, 2022 9:00 AM EST Virtually at: www.virtualshareholdermeeting.com/SMPL2022 *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 # D62932-P63787 Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 6, 2022. 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 “Sign up for E-delivery”. Voting Items Board Recommends D62933-P63787 1. Election of four Class I and three Class II director nominees Nominees: 1c. Robert G. Montgomery 1a. Clayton C. Daley, Jr. 1d. David W. Ritterbush 1b. Nomi P. Ghez 1e. Joseph E. Scalzo 1f. Joseph J. Schena 1g. James D. White 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022 3. To 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. For For For For For For For For For |
