UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒ |
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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 |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a-12 |
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Natural Grocers by Vitamin Cottage,Inc. |
(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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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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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NATURALGROCERSBYVITAMINCOTTAGE,INC.
ImportantNoticeRegardingtheAvailabilityof
ProxyMaterialsfortheAnnualMeeting of Stockholders
tobeheldonMarch1, 2017at1:00p.m. local time at
NaturalGrocersbyVitaminCottage,Inc.,HomeOfficeAuditorium
12612WestAlamedaParkway,Lakewood,Colorado80228
COMPANYNUMBER
ACCOUNTNUMBER
CONTROLNUMBER
ThiscommunicationpresentsonlyanoverviewofthemorecompleteproxymaterialsthatareavailabletoyouontheInternet. Weencourageyoutoaccessandreviewalloftheimportantinformationcontainedintheproxymaterialsbeforevoting.
If youwanttoreceivea paperore-mailcopyoftheproxymaterials,youmustrequestone.Otherwise,youwillnotreceivea paperore-mailcopy.Thereisnochargetoyouforrequestingacopy.Tofacilitatetimelydelivery,pleasemaketherequestas instructedbelowbeforeFebruary15,2017.
Pleasevisithttp://www.astproxyportal.com/ast/18556/,wherethefollowingmaterialsareavailableforview:
| ● | Notice of Annual Meeting of Stockholders |
| ● | Proxy Statement |
| ● | Form of Electronic Proxy Card |
| ● | 2016 Annual Report |
TOREQUESTMATERIAL: | TELEPHONE:888-Proxy-NA(888-776-9962)or718-921-8562(forinternationalcallers) |
| E-MAIL:info@amstock.com |
| WEBSITE:http://www.amstock.com/proxyservices/requestmaterials.asp |
TOVOTE: |  | | ONLINE:To access your online proxy card, please visitwww.voteproxy.comand follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date. INPERSON:You may vote your shares in person by attending the Annual Meeting. You may obtain directions to the location of the meeting athttp://investors.naturalgrocers.com/proxynotices. TELEPHONE:To vote by telephone, please call toll-free1-800-PROXIES(1-800-776-9437) in the United States or1-718-921-8500from foreign countries from any touch-tone telephone and follow the instructions. You may vote by telephone until 11:59 PM Eastern Time the day before the meeting. MAIL:You may request a proxy card by following the instructions above. |
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THEBOARDOFDIRECTORSRECOMMENDSA VOTE“FOR”
THEELECTIONOFDIRECTORSAND “FOR”PROPOSALS2AND3.
1. Election of Directors:
NOMINEES:
Zephyr Isely
Michael T. Campbell
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
In their discretion, the proxies are authorized to vote with respect to matters incident to the conduct of the meeting and upon such other matters as may properly come before the meeting.
Pleasenotethatyoucannotusethisnoticetovote.Itis nota ballot.