0001193125-12-211969.txt : 20120504 0001193125-12-211969.hdr.sgml : 20120504 20120504161552 ACCESSION NUMBER: 0001193125-12-211969 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20120504 DATE AS OF CHANGE: 20120504 EFFECTIVENESS DATE: 20120504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VALUEVISION MEDIA INC CENTRAL INDEX KEY: 0000870826 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 411673770 STATE OF INCORPORATION: MN FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-20243 FILM NUMBER: 12814498 BUSINESS ADDRESS: STREET 1: 6740 SHADY OAK RD CITY: MINNEAPOLIS STATE: MN ZIP: 55344-3433 BUSINESS PHONE: 6129475200 MAIL ADDRESS: STREET 1: 6740 SHADY OAK RAOD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-3433 FORMER COMPANY: FORMER CONFORMED NAME: VALUEVISION INTERNATIONAL INC DATE OF NAME CHANGE: 19930328 DEFA14A 1 d345703ddefa14a.htm DEFINITIVE ADDITIONAL MATERIAL Definitive Additional Material

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.    )

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Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
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VALUEVISION MEDIA, INC.

(Name of Registrant as Specified In Its Charter)

         

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 13, 2012.

 

LOGO

           

 

Meeting Information

     
   VALUEVISION MEDIA, INC.        Meeting Type:         Annual Meeting      
          For holders as of:    April 27, 2012      
          Date:   June 13, 2012         Time:   9:00 AM  CDT      
         

Location:    ValueVision Media, Inc.

            6690 Shady Oak Road

            Eden Prairie, MN 55344

 

For directions to the Meeting go to www.proxyvote.com

     
                 
             
   VALUEVISION MEDIA, INC.       

 

You are receiving this communication because you hold shares in the above named company.

 
  

6740 SHADY OAK ROAD

EDEN PRAIRIE, MN 55344-3433

      

 

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.

 

 
           

 

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  Voting Items         
 
  The Board of Directors recommends you vote FOR the following:       
 

1.      Election of Directors

      
 

Nominees:

      
 

01)   Joseph F. Berardino

 

06)   Sean F. Orr

    
 

02)   John D. Buck

 

07)   Randy S. Ronning

    
 

03)   Catherine Dunleavy

 

08)   Keith R. Stewart

    
 

04)   William F. Evans

      
 

05)   Patrick O. Kocsi

      
  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 February 2, 2013.

 
 

3.      Approval, by non-binding vote, of executive compensation.

 
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  

 

LOGO          


          
          
        
        
        
 

 

 
 

 

 

 

LOGO      
     
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