Bob Evans Farms, Inc.
BOB EVANS FARMS INC (Form: DEFA14A, Received: 07/14/2017 11:39:12)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

 

 

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BOB EVANS FARMS, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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 August 23, 2017.

 

          

 

Meeting Information             

 

   
  

            BOB EVANS FARMS, INC.

         Meeting Type:     Annual    
            For holders as of:     June 30, 2017    
          

 

 Date:     August 23, 2017

 

 

       Time: 8:00 a.m. EDT

   
          

 

 Location:    Bob Evans Farms, Inc.

   
          

  Dan Evans Training Center

   
  

 

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ATTN: ANDREW SLANINA

8111 SMITH’S MILL ROAD

NEW ALBANY, OH 43054

       

  8111 Smith’s Mill Road

  New Albany, Ohio 43054

 

  For meeting directions please call: (614) 492-4959

   
          

 

 

 

 

 

 

 

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You are receiving this communication because you hold shares in the company named above.

 
        

 

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.

 

 
        

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


   

 

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How to Access the Proxy Materials

 

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1. 2017 NOTICE AND PROXY STATEMENT            2. ANNUAL REPORT ON FORM 10-K

 

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Voting Items                 

 

The Board of Directors recommends you vote FOR the

election of the following nominees:

  

1.      Election of directors

  

1a.    Douglas N. Benham

  

The Board of Directors recommends you vote FOR the

following proposal:

 

2.      Approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.

 

The Board of Directors recommends you vote FOR

EVERY 1 YEAR on the following proposal:

 

3.      Approve, on an advisory basis, the frequency of future advisory votes on executive compensation.

 

The Board of Directors recommends you vote FOR the

following proposal:

 

4.      Ratify Ernst & Young LLP as our independent public accounting firm.

 

NOTE: In their discretion, the proxies are authorized

to vote on such other business as may properly come

before the meeting or any adjournment thereof.

  

1b.    Charles M. Elson

  
  

1c.    Mary Kay Haben

  
  

1d.    David W. Head

  
  

1e.    Kathleen S. Lane

  
  

1f.    Eileen A. Mallesch

  
  

1g.    Larry S. McWilliams

  
  

1h.    J. Michael Townsley

  
  

1i.     Michael F. Weinstein

  
  
  

 

 

 

 

 

 

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