0001193125-19-092132.txt : 20190329 0001193125-19-092132.hdr.sgml : 20190329 20190329115932 ACCESSION NUMBER: 0001193125-19-092132 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 EFFECTIVENESS DATE: 20190329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOTHEBYS CENTRAL INDEX KEY: 0000823094 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 382478409 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-09750 FILM NUMBER: 19715021 BUSINESS ADDRESS: STREET 1: 1334 YORK AVENUE CITY: NEW YORK STATE: NY ZIP: 10021 BUSINESS PHONE: 212-606-7000 MAIL ADDRESS: STREET 1: 1334 YORK AVENUE CITY: NEW YORK STATE: NY ZIP: 10021 FORMER COMPANY: FORMER CONFORMED NAME: SOTHEBYS HOLDINGS INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 d727946ddefa14a.htm DEFA14A DEFA14A

 

 

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 (Amendment No.     )

Filed by the Registrant x                      Filed by a Party other than the Registrant —

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

 

x

Definitive Additional Materials

 

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Soliciting Material Pursuant to §240.14a-12

SOTHEBY’S

(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.

 

--

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:
    

 

--

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.

 

        

  (1)    Amount Previously Paid:
    

 

  (2)    Form, Schedule or Registration Statement No.:
    

 

  (3)    Filing Party:
    

 

  (4)    Date Filed:
    

 

 

 

 


LOGO

LOGO

 

     

Online

 

Go to www.investorvote.com/BID

or scan the QR code – login details are located in the shaded bar below.

   LOGO    Votes submitted electronically must be received by 11:59 pm, Eastern Time, on May 8, 2019

 

LOGO

Important Notice Regarding the Availability of Proxy Materials

for the Sotheby’s Stockholder Meeting to be Held on Thursday, May 9, 2019.

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

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. The proxy statement and annual report to stockholders are available at:

 

LOGO

 

LOGO   Easy Online Access — View your proxy materials and vote.
 

 

Step 1: Go to www.investorvote.com/BID.

  Step 2: Click on the icon on the right to view meeting materials.
  Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
 

Step 4: Make your selections as instructed on each screen for your delivery preferences.

Step 5: Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

LOGO   Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April, 26, 2019 to facilitate timely delivery.

 

   2 N O T    +

 

030EFF

     


LOGO

Sotheby’s 2019 Annual Meeting of Stockholders will be held on Thursday, May 9, 2019 at the Company’s offices located at 1334 York Avenue, New York, NY at 9:00 a.m., Eastern Daylight Saving time, for the following purposes:

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2 and 3 and Against Proposal 4:

1.

Election of Directors:

  01 - 

Jessica M. Bibliowicz

  02 - 

Linus W. L. Cheung

  03 - 

Kevin C. Conroy

  04 - 

Domenico De Sole

  05 - 

The Duke of Devonshire

  06 - 

Daniel S. Loeb

  07 - 

Marsha E. Simms

  08 - 

Thomas S. Smith, Jr.

  09 - 

Diana L. Taylor

  10 - 

Dennis M. Weibling

  11 - 

Harry J. Wilson

2.

Advisory vote on executive compensation

3.

Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.

4.

A stockholder proposal, if presented at the meeting.

5.

Transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof.

Stockholders of record as of the Record Date are encouraged and cordially invited to attend the Annual Meeting

Meeting Location:

Sotheby’s

1334 York Avenue

New York, New York 10021

Directions to Meeting:

These may be obtained on the internet at http://sothebys.gcs-web.com/proxy

The following materials are available for you to review online:

The Company’s 2019 Proxy Statement;

The Company Annual Report for the year ending December 31, 2018 (which is not deemed to be part of the official proxy soliciting materials); and

Any amendments to the foregoing materials that are required to be furnished to stockholders.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

 

LOGO   

Here’s how to order a copy of the proxy materials and select delivery preferences:

 

  

Current and future delivery requests can be submitted using the options below.

 

  

If you request an email copy, you will receive an email with a link to the current meeting materials.

 

   PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
  

 

 

 

Internet – Go to www.investorvote.com/BID.

  

 

 

 

Phone – Call us free of charge at 1-866-641-4276.

  

 

 

 

Email – Send an email to investorvote@computershare.com with “Proxy Materials Sotheby’s” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

    

 

To facilitate timely delivery, requests for a paper copy of proxy materials must be received by April, 26, 2019.

  
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