Additional Proxy Soliciting Materials (definitive) (defa14a)
31 May 2019 - 8:15PM
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
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Filed by a Party other than the Registrant
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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 under § 240.14a-12
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EVINE Live 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 the appropriate box):
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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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Fee paid previously with preliminary materials.
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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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See
the reverse side of this notice to obtain proxy materials and voting instructions. *** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>.
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.
Meeting Information Meeting Type:
<mtgtype>
For holders as of:
<recdate>
Date: Time:
<mtgtime>
Location:
0000424579_1 R1.0.1.18
EVINE LIVE INC.
EVINE LIVE INC. 6740 SHADY OAK ROAD, EDEN PRAIRIE, MN
55344-3433
Annual Meeting May 17, 2019
July 12, 2019
July 12, 2019 9:00 AM CDT EVINE Live Inc. Corporate Offices 6690
Shady Oak Road (HR entrance) Eden Prairie, MN 55344
Please Choose One
of the Following Voting Methods
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 arrow 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 proxy card.
How To Vote
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: How to View Online:
Have the information that is printed in the box marked
by the arrow (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 information that is printed in the box marked by the arrow (located on the following page) in the subject line.
0000424579_2 R1.0.1.18 1. Notice & Proxy Statement 2. Form 10-K 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
June 30, 2019 to facilitate timely delivery.
Voting items
0000424579_3 R1.0.1.18
The Board of Directors recommends you vote FOR the following: 1.
Election of Directors
Nominees
01 Michael Friedman 02 Neal S. Grabell 03 Landel C. Hobbs 04 Benoit Jamar 05 Eyal Lalo 06 Lisa A. Letizio 07 Aaron P. Reitkopf
08 Robert J. Rosenblatt
The Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2
To approve, on an advisory
basis, the 2018 compensation of the Company's named executive officers as disclosed in the proxy statement; and
3
To re-approve
the Shareholders Rights Plan; and
4
To ratify the appointment of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year ending February 1, 2020.
NOTE:
Such other business as may properly
come before the meeting or any adjournment thereof.
0000424579_4 R1.0.1.18
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