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
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to § 240.14a-11(c) or § 240.14a-12
THE HILLSHIRE BRANDS 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 25, 2012.
| Meeting Information | ||||||||||
| THE HILLSHIRE BRANDS COMPANY |
Meeting Type: Annual Meeting |
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| For holders as of: September 4, 2012 | ||||||||||
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Date: October 25, 2012 Time: 9:30 - 11:00 a.m., Central Time | |||||||||
| Location: | Indian Lakes Resort/Hilton | |||||||||
| 250 W. Schick Road | ||||||||||
| Bloomingdale, IL 60108 | ||||||||||
| You are receiving this communication because you hold shares in the above named company.
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| 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.hillshirebrands.com/annualmeeting or easily request a paper copy (see reverse side). | ||||||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| See the reverse side of this notice to obtain proxy materials and voting instructions. | ||||||||||
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Before You Vote |
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have the information that is printed in the box marked by the
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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:
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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 October 11, 2012 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.|
How To Vote |
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Please Choose One of the Following Voting Methods
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Vote In Person: 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. 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 marked by the
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items | ||||||||||||||||||||
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The Board of Directors recommends you vote FOR each of the nominees for director. |
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1. Election of 10 directors |
The Board of Directors recommends you vote FOR proposals 2 through 4. | |||||||||||||||||||
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Nominees: |
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| 1a. |
Todd A. Becker |
2. |
Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for fiscal 2013. | |||||||||||||||||
| 1b. |
Christopher B. Begley |
3. |
Advisory vote to approve executive compensation. | |||||||||||||||||
| 1c. |
Ellen L. Brothers |
4. |
Vote on approval of the 2012 Long-Term Incentive Stock Plan. | |||||||||||||||||
| 1d. |
Virgis W. Colbert |
NOTE: Such other business as may properly come before the meeting | ||||||||||||||||||
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1e. |
Sean M. Connolly |
or any adjournment thereof. | ||||||||||||||||||
| 1f. |
Laurette T. Koellner |
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| 1g. |
Craig P. Omtvedt |
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| 1h. |
Sir lan Prosser |
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| 1i. |
Jonathan P. Ward |
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| 1j. |
James D. White |
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