Additional Proxy Soliciting Materials (definitive) (defa14a)
January 24 2018 - 8:02AM
Edgar (US Regulatory)
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
Filed by the Registrant
x
Filed by a party other than the Registrant
o
Check the appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
x
Definitive
Additional Materials
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Soliciting Material Under §240.14a-12
REV Group,
Inc.
(Exact Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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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Important Notice Regarding the Availability of Proxy
Materials for the
REV Group, Inc. Annual Stockholder Meeting to be
Held on March 7, 2018
Under
Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholder meeting
are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items
to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This
communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy materials before voting. The proxy statement
and annual report to stockholders are available at:
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Easy
Online Access — A Convenient Way to View Proxy Materials and Vote
When
you go online to view materials, you can also vote your shares.
Step
1:
Go to
www.investorvote.com/REVG
.
Step
2:
Click on the icon on the right to view current meeting materials.
Step
3:
Return to the investorvote.com window and follow the instructions on the screen to log in.
Step
4:
Make your selection as instructed on each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting
to receive electronic delivery of future materials.
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Obtaining a
Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge
to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before February 23,
2018 to facilitate timely delivery.
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Annual Stockholder Meeting Notice
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The REV Group, Inc. Annual Stockholder Meeting
will be held on March 7, 2018 at The Milwaukee Center, 111 E. Kilbourn Ave, Milwaukee, WI 53202, at 10:00 a.m. Central Time.
Proposals
to be voted on at the Annual Stockholder Meeting are listed below along with the Board of Directors’ recommendations.
The
Board of Directors recommends a vote
FOR
all director nominees,
FOR
Proposals 2 and 3 and every
ONE YEAR
for Proposal 4:
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1.
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Election of Directors.
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2.
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Ratification of Selection of Independent Registered Public Accounting Firm.
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3.
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Advisory Vote on the Compensation of Our Named Executive Officers.
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4.
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Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Our Named Executive
Officers.
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PLEASE
NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the
proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
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Here’s
how to order a copy of the proxy materials and select a future delivery preference:
Paper
copies:
Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.
Email
copies:
Current and future email delivery requests must be submitted via the Internet following the instructions below. If
you request an email copy of current materials you will receive an email with a link to the materials.
PLEASE
NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
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Internet
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Go to
www.investorvote.com/REVG.
Follow the instructions to log in and order a copy of the current meeting materials and
submit your preference for email or paper delivery of future meeting materials.
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Telephone
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Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail
for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
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Email
– Send email to investorvote@computershare.com
with “Proxy Materials REV Group, Inc.” in the subject line. Include in the message your full name and address, plus
the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials.
You can also state your preference to receive a paper copy for future meetings.
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To facilitate timely delivery, all requests for a paper
copy of the proxy materials must be received by February 23, 2018.
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