DEFA14A 1 a2021defa14a.htm DEFA14A Document

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrantx
Filed by a Party other than the Registranto

Check the appropriate box:
oPreliminary Proxy Statement
oConfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
oDefinitive Proxy Statement
xDefinitive Additional Materials
oSoliciting Material Pursuant to § 240.14a-12
ChannelAdvisor Corporation
(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)
xNo fee required.
oFee 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:
o
Fee paid previously with preliminary materials.
o
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.
6.Amount Previously Paid:
7.
Form, Schedule or Registration Statement No.:
8.
Filing Party:
9.
Date Filed:




*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 7, 2021.
Meeting Information
CHANNELADVISOR CORPORATION
Meeting Type:    
Annual Meeting
For holders as of:    
March 8, 2021
Date: May 7, 2021
Time: 10:00 a.m. local time
Location:
3025 Carrington Mill Blvd., Suite 500
   Morrisville, North Carolina 27560
channeladvisorhorizontala0.jpg
You are receiving this communication because you hold shares in the company named above.
CHANNELADVISOR CORPORATION
C/O PROXY SERVICES
P.O. BOX 9142
FARMINGDALE, NY 11735
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.



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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow à
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 EMAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box
by the arrow à
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 April 23, 2021 to facilitate timely delivery.


How to Vote
Please Choose One of the Following Voting Methods
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. Have the information that is printed in the
box marked by the arrow à
XXXX XXXX XXXX(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
The Board of Directors recommends that you vote
FOR proposals 1, 2 and 3:
1.ELECTION OF DIRECTORS
Nominees:
01)Timothy J. Buckley
02)Joseph L. Cowan
2.RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3.ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.



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