Additional Proxy Soliciting Materials (definitive) (defa14a)
January 18 2023 - 04:36PM
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 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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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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Definitive Additional Materials
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Soliciting Material Pursuant to §240. 14a-12
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SYMBOTIC INC.
(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 all boxes that apply):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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Have the 12 digit control number located in the shaded box above
available when you access the website and follow the instructions.
When requesting via the Internet or telephone you will need the 12
digit control number located in the shaded box above. * If
requesting material by e-mail, please send a blank e-mail with the
12 digit control number (located above) in the subject line. No
other requests, instructions OR other inquiries should be included
with your e-mail requesting material. Symbotic Inc. Meeting Type:
Date: Time: Place: Annual Meeting of Stockholders Wednesday, March
1, 2023 10:00 AM, Eastern Time Annual Meeting to be held live via
the Internet - please visit www.proxydocs.com/SYM for more details.
You must register to attend the meeting online by 02/28/2023 5:00PM
EST at www.proxydocs.com/SYM SEE REVERSE FOR FULL AGENDA INTERNET
www.investorelections.com/SYM TELEPHONE (866) 648-8133 * E-MAIL
paper@investorelections.com To receive paper materials, use one of
the following methods. For a convenient way to view proxy
materials, access the proxy card and VOTE go to
www.proxydocs.com/SYM If you want to receive a paper or e-mail copy
of the proxy materials, you must request one. There is no charge to
you for requesting a copy. In order to receive a paper package in
time for this year's meeting, you must make this request on or
before February 20, 2023. Symbotic Inc. Important Notice Regarding
the Availability of Proxy Materials Stockholders Meeting to be held
on March 1, 2023 For Stockholders of record as of January 3, 2023
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. This is
not a ballot. You cannot use this notice to vote your shares. We
encourage you to access and review all of the important information
contained in the proxy materials before voting. To view the proxy
statement and the annual report to stockholders, to access the
proxy card, and to obtain directions to attend the meeting and vote
during the annual meeting, go to: www.proxydocs.com/SYM To vote
your proxy while visiting this site, you will need the 12 digit
control number in the box below. Under United States Securities and
Exchange Commission rules, proxy materials do not have to be
delivered in paper. Proxy materials can be distributed by making
them available on the internet. P.O. BOX 8016, CARY, NC 27512-9903
Meeting Materials: Notice of Meeting and Proxy Statement &
Annual Report on Form 10-K
Symbotic Inc. Annual Meeting of Stockholders PROPOSAL 1. To elect
seven directors nominated by the Board of Directors, identified in
the accompanying proxy statement, each to serve for a term of one
year until the 2024 Annual Meeting of Stockholders, until his or
her successor has been duly elected and qualified, or until his or
her earlier death, resignation, disqualification or removal; 1.01
Richard Cohen 1.02 Rollin Ford 1.03 Charles Kane 1.04 Todd Krasnow
1.05 Vikas Parekh 1.06 Daniela Rus 1.07 Merline Saintil 2. To
ratify the appointment of Grant Thornton LLP as our independent
registered public accounting firm for the fiscal year ending
September 30, 2023; and 3. To transact any other business that may
properly come before the meeting or any adjournment thereof. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR ALL NOMINEES IN PROPOSAL
1 AND FOR PROPOSAL 2 This is an overview of the proposals being
presented at the upcoming annual meeting of stockholders. Please
follow the instructions on the reverse side to vote on these
important matters. ________________________________________________
THIS IS NOT A FORM FOR VOTING. Please follow the instructions on
the reverse side to vote.
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