o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | 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: | ||
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. |
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Location: | ValueVision Media, Inc. 6740 Shady Oak Road Eden Prairie, MN 55344 |
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For directions to the Meeting go to www.proxyvote.com |
1 | ) | BY INTERNET: | www.proxyvote.com | |||||
2 | ) | BY TELEPHONE: | 1-800-579-1639 | |||||
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The Board of Directors recommends you vote FOR the following: |
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1.
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Election of Directors | ||||||||||||||||||||||||||
Nominees: | |||||||||||||||||||||||||||
01)
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Joseph F. Berardino | 02) | John D. Buck | 03) | Edwin P. Garrubbo | 04) | Randy S. Ronning | 05) | Keith R. Stewart | ||||||||||||||||||
06)
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Catherine Dunleavy | 07) | Patrick O. Kocsi | 08) | William F. Evans | 09) | Sean F. Orr | ||||||||||||||||||||
The Board of Directors recommends you vote FOR the following proposals: | |||||||||||||||||||||||||||
2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2012 | ||||||||||||||||||||||||||
3. | Approval of the ValueVision Media, Inc. 2011 Omnibus Incentive Plan | ||||||||||||||||||||||||||
4. | Approval, by non-binding vote, of executive compensation | ||||||||||||||||||||||||||
The Board of Directors recommends you vote for a frequency of 1 year on the following proposal: | |||||||||||||||||||||||||||
5. | Vote, on a non-binding basis, on the frequency of future executive compensation votes | ||||||||||||||||||||||||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |