- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
15 Maio 2009 - 7:05AM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
[x]
Filed by a Party other than the Registrant
[_]
Check the appropriate
box:
[_] Preliminary Proxy
Statement
[_] Soliciting Material Under
Rule
[_] Confidential, For Use of
the
14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive
Additional Materials
MOVE, INC.
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(Name of Registrant as Specified In Its
Charter)
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(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
[x] No fee
required.
[_] Fee computed on table below per
Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of
securities to which transaction applies:
____________________________________________________________________________________
2) Aggregate number of securities to which transaction
applies:
3) 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):
4) Proposed maximum aggregate value of
transaction:
____________________________________________________________________________________
5) Total fee paid:
[_]
Fee paid previously with preliminary materials:
[_] 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.
____________________________________________________________________________________
1) Amount previously
paid:
____________________________________________________________________________________
2) Form, Schedule or
Registration Statement No.:
____________________________________________________________________________________
3) Filing Party:
____________________________________________________________________________________
4) Date Filed:
*** Exercise Your
Right
to Vote ***
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IMPORTANT NOTICE
Regarding the Availability of Proxy Materials for the
Stockholders
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Meeting to be Held on
6/25/2009
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Meeting Information
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Meeting
Type:
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Annual
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MOVE,
INC.
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For holders as
of:
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4/27/2009
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Date:
6/25/2009
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Time:
9:30 a.m. PDT
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Location:
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Hilton Los Angeles Airport
Hotel
5711 W. Century Boulevard
Los Angeles, California
90045
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Directions:
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For meeting directions
please call: (310) 410-4000
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MOVE, INC.
ATTN:
INVESTOR RELATIONS DEPT.
30700 RUSSELL RANCH ROAD
WESTLAKE VILLAGE,
CA 91362
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You are receiving this communication because you
hold shares in the company named above.
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. The Notice and Proxy
Statement and the Annual Report are available at www.proxyvote.com. You
may view the proxy materials online at
www.proxyvote.com
or easily request a paper or email copy (see
reverse side).
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
How to Access the Proxy
Materials
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Proxy Materials Available
to VIEW or RECEIVE:
NOTICE AND PROXY
STATEMENT
ANNUAL REPORT
How to View
Online:
Have the 12-Digit
Control Number available (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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY
TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL*
:
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sendmaterial@proxyvote.com
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* If requesting materials
by e-mail, please send a blank e-mail with the 12-Digit Control Number
(located on the following page) in the subject line.
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Requests, instructions and
other inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor.
To facilitate timely delivery, please make the
request as instructed above on or before
6/11/2009.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person:
Many stockholder 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.
Use the Internet to transmit your voting
instructions and for electronic delivery of information up until 11:59
P.M. Eastern Time the day before the cut-off date or meeting date. Have
the 12-Digit Control Number (located on the following page) 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.
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Voting
Items
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THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "FOR ALL" OF THE NOMINEES IN ITEM 1 AND "FOR" ITEM
2.
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1.
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ELECTION OF
DIRECTORS
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Nominees:
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01)
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Joe F. Hanauer
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05)
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Geraldine B. Laybourne
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02)
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Steven H. Berkowitz
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06)
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V. Paul Unruh
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03)
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William E. Kelvie
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07)
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Bruce G. Willison
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04)
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Kenneth K. Klein
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2.
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To ratify the
appointment of Move, Inc.'s independent auditors for the fiscal year
ending December 31, 2009.
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3.
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To transact such
other business as may properly come before the meeting or any postponement
or adjournment thereof.
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