Move Inc - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
25 Abril 2008 - 6:30PM
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:
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Stockholder Meeting to be held on
06/12/08
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MOVE,
INC.
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Proxy Material
Available
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** IMPORTANT NOTICE
**
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·
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Notice and Proxy
Statement
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Regarding the Availability of Proxy
Material
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·
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Annual Report for the year ended December 31,
2007
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You are receiving this communication because
you hold shares in the above company, and the material you should review
before you cast your vote is now available.
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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.
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ATTN:
INVESTOR RELATIONS DEPT.
30700
RUSSELL RANCH RD.
WESTLAKE VILLAGE,
CA 91362
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PROXY MATERIALS - VIEW OR
RECEIVE
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You can choose to view
the material online via internet or receive a paper or e-mail copy. There
is NO charge for requesting a copy. Requests, instructions and other
inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make
the request as instructed below on or before
05/29/08
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HOW TO
VIEW MATERIAL VIA THE INTERNET
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Have the
12 Digit Control Number(s) available and visit:
www.proxyvote.com
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HOW TO REQUEST
A COPY OF PROXY MATERIALS
1) BY
INTERNET - www.proxyvote.com
2)
BY E-MAIL* -
sendmaterial@proxyvote.com
*If requesting
material 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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See the Reverse
Side for Meeting Information and Instructions on How to Vote
Meeting
Information
Meeting Type:
Annual
Meeting
Date:
06/12/08
Meeting
Time:
9:30 A.M.
PDT
For
holders as of:
04/14/08
Meeting
Location:
Sheraton Gateway Hotel Los
Angeles
6101
W. Century Boulevard
Los Angeles, California
90045
Meeting
Directions:
For Meeting Directions Please
Call:
(310)
642-1111
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How To
Vote
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Vote In
Person
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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 material for any special requirements for meeting attendance.
At the Meeting you will need to request a ballot to vote these
shares.
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Vote By
Internet
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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 your notice in hand when you access the web
site and follow the instructions.
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Voting items
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THE BOARD OF DIRECTORS
RECOMMEND A VOTE "FOR" ITEMS 1 AND
2.
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1.
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ELECTION OF
DIRECTORS
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Nominees:
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01) Joe F.
Hanauer
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05) Geraldine B.
Laybourne
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02) Steven H.
Berkowitz
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06) W. Michael
Long
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03) William E.
Kelvie
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07) V. Paul
Unruh
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04) Kenneth K.
Klein
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08) Bruce G.
Willison
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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, 2008
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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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