- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
23 Marzo 2009 - 6:18AM
Edgar (US Regulatory)
As
filed with the Securities and Exchange Commission on March 23, 2009.
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UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy
Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934 (Amendment No.
)
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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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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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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B&G
FOODS, INC.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to
which transaction applies:
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(2)
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Aggregate number of securities to
which transaction applies:
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(3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth
the amount on which the filing fee is calculated and state how it was
determined):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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BARCODE 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. ***
Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability
of Proxy Materials Meeting Information Meeting Type: For holders as of: Date:
Time: Location: See the reverse side of this notice to obtain proxy materials
and voting instructions. BROKER LOGO HERE 1 OF 2 12 15 Broadridge Internal Use Only Job # Envelope
# Sequence # # of # Sequence # 0000012722_1 R2.09.01.08 B&G FOODS, INC.
Annual Meeting May 05, 2009 10:00 AM EDT March 09, 2009 Hanover Marriott 1401
Route 10 East Whippany, NJ 07981 Return Address Line 1 Return Address Line 2
Return Address Line 3 51 MERCEDES WAY EDGEWOOD NY 11717 Investor Address Line
1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4
Investor Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1
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How To Vote
Please Choose One of The Following Voting Methods Vote In Person: If you
choose to vote these shares in person at the meeting, you must request a legal
proxy. To do so, please follow the instructions at www.proxyvote.com or
request a paper copy of the materials, which will contain the appropriate
instructions. Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued
by the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. Vote By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available
and follow the instructions. Vote By Mail: You can vote by mail by requesting
a paper copy of the materials, which will include a voting instruction form.
Internal Use Only Before You Vote How to Access the Proxy Materials Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. To facilitate timely delivery please
make the request as instructed above on or before Proxy Materials Available
to VIEW or RECEIVE: How to View Online: Have the 12-Digit Control Number
available (located on the 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 12-Digit Control
Number (located on the following page) in the subject line. 0000012722_2
R2.09.01.08 1. Notice & Proxy Statement 2. Annual Report April 21, 2009
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BARCODE
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # 0000 0000 0000 Voting items 0000012722_3
R2.09.01.08 The Board of Directors recommends that you vote For the
following. 1. Election of Directors Nominees 01 Robert C. Cantwell 02 James
R. Chambers 03 Cynthia T. Jamison 04 Dennis M. Mullen 05 Alfred Poe 06
Stephen C. Sherrill 07 David L. Wenner The Board of Directors recommends you
vote FOR the following proposal(s). 2 Ratification of Appointment of KPMG LLP
as Independent Registered Public Accounting Firm NOTE: Such other business as
may properly come before the meeting or any adjournment thereof.
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THIS SPACE
RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW
YORK STOCK EXCHANGE Voting Instructions THIS SPACE RESERVED FOR SIGNATURES IF
APPLICABLE Reserved for Broadridge Internal Control Information Broadridge
Internal Use Only Job # Envelope # Sequence # # of # Sequence # 0000012722_4
R2.09.01.08
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