- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
26 Abril 2012 - 5:33PM
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
x
|
Filed by a Party other than the Registrant
c
|
|
Check the appropriate box:
|
c
|
Preliminary Proxy Statement
|
c
|
Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
|
c
|
Definitive Proxy Statement
|
x
|
Definitive Additional Materials
|
c
|
Soliciting Material Pursuant to
§240.14a-12
|
Move, 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):
|
|
|
|
|
|
x
|
|
No fee
required.
|
c
|
|
Fee computed on table
below per Exchange Act Rules 14a-6(i)(1) 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:
|
|
|
|
|
|
c
|
|
Fee paid previously with
preliminary materials:
|
c
|
|
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
***
Important Notice Regarding the Availability
of Proxy Materials for the
Shareholder Meeting to Be Held on June 13,
2012
|
|
|
|
|
Meeting
Information
|
|
MOVE,
INC.
|
|
Meeting Type:
Annual
Meeting
|
|
|
|
For holders as of:
April
16, 2012
|
|
|
|
Date:
June 13,
2012
|
Time:
9:30 AM
PDT
|
|
Move,
Inc.
ATTN: INVESTOR RELATIONS
DEPT.
910 EAST HAMILTON AVENUE
CAMPBELL, CALIFORNIA
95008
|
|
Location:
|
Move,
Inc.
910 East Hamilton Ave-6th Fl
Campbell, California
95008
For Meeting Directions
Call:
408-558-7102
|
|
|
|
|
|
|
|
|
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.
|
|
|
See the reverse side of this
notice to obtain proxy materials and voting
instructions.
|
Before You Vote
How to Access the Proxy
Materials
|
Proxy Materials Available to
VIEW or RECEIVE:
1. Annual
Report 2. Notice &
Proxy Statement
How to View
Online:
Have the information that is printed in the box marked
by the arrow
è
XXXX XXXX
XXXX
(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
è
XXXX XXXX
XXXX
(located on the following page) in
the subject line.
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 May 30, 2012 to facilitate timely delivery.
|
|
|
|
|
|
How To Vote
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
è
XXXX XXXX
XXXX
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.
|
|
|
|
Voting
items
|
|
The Board of Directors recommends you
vote
|
FOR the following:
|
|
1.
|
|
Election of Directors
|
|
|
Nominees
|
01
|
|
Joe F.
Hanauer
02 Steven H.
Berkowitz
03 Kenneth K.
Klein
04 V. Paul
Unruh
05 Bruce G. Willison
|
|
|
The Board of Directors recommends you vote
FOR proposals 2 and 3.
|
|
|
|
2
|
|
To ratify the appointment of Ernst & Young LLP as Move, Inc.'s
independent registered public accounting firm for the fiscal year ending
December 31, 2012.
|
|
|
|
3
|
|
To approve, on an advisory basis, the compensation paid to Move,
Inc.'s named executive officers.
|
|
NOTE:
To transact such other business,
postponement, or adjournment thereof that may come before the
meeting.
|
Movano (NASDAQ:MOVE)
Gráfico Histórico do Ativo
De Jun 2024 até Jul 2024
Movano (NASDAQ:MOVE)
Gráfico Histórico do Ativo
De Jul 2023 até Jul 2024