DEFA14A 1 formdefa14a.htm DEFA 14A
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
 
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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
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Definitive Additional Materials
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Soliciting Material under § 240.14a-12
 
EVINE Live Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 
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See the reverse side of this notice to obtain proxy materials and voting instructions.
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>.
You are receiving this communication because you hold shares in the above named company.
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.
Meeting Information
Meeting Type: <mtgtype>
For holders as of: <recdate>
Date: Time: <mtgtime>
Location:
0000380739_1 R1.0.1.17
EVINE LIVE INC.
EVINE Live Inc.
6740 SHADY OAK ROAD,
EDEN PRAIRIE, MN 55344-3433
Annual Meeting
April 18, 2018
June 13, 2018
June 13, 2018 9:00 AM CDT
EVINE Live Inc.
Corporate Offices
6690 Shady Oak Road
Eden Prairie, MN 55344
 
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marked by the arrow available and follow the instructions.
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How To Vote
Before You Vote
How to Access the Proxy Materials
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
0000380739_2 R1.0.1.17
1. Notice & Proxy Statement 2. Form 10-K
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 May 30, 2018 to facilitate timely delivery.
 
Voting items
0000380739_3 R1.0.1.17
The Board of Directors recommends you vote
FOR the following:
1. Election of Directors Nominees
01 Thomas D. Beers 02 Neal S. Grabell 03 Landel C. Hobbs 04 Mark K. Holdsworth 05 Lisa A. Letizio
06 Robert J. Rosenblatt 07 Fred R. Siegel 08 Alexander B. Spiro
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2 To approve, on an advisory basis, the 2017 compensation of the Company's named executive officers as disclosed in the accompanying proxy statement; and;
3 To approve the amendment to the Company's 2011 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for awards from 9,500,000 to 13,000,000; and
4 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 
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