Additional Proxy Soliciting Materials (definitive) (defa14a)
October 17 2017 - 3:46PM
Edgar (US Regulatory)
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. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
|
|
|
☐
|
|
Preliminary Proxy Statement
|
|
|
☐
|
|
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
|
|
☐
|
|
Definitive Proxy Statement
|
|
|
☒
|
|
Definitive Additional Materials
|
|
|
☐
|
|
Soliciting Material under
§240.14a-12
|
Destination Maternity 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):
|
|
|
|
|
|
|
☒
|
|
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.
|
|
|
☐
|
|
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:
|
Below is the text of an email sent by Destination Maternity Corporation to its employees in connection with the
2017 Annual Meeting on October 17, 2017.
Hello DM team members,
As you may know, our Annual Stockholders meeting is scheduled for
this coming Thursday, October
19
th
, 2017 at 9:15am ET
. The meeting will be held in our headquarters cafeteria (which will be closed that morning). As the meeting is for our shareholders only, any employee who is also a
shareholder of the Company is welcome to attend. Our Board of Directors will be in attendance as well as outside attendees and potentially some
non-employee
public shareholders. Lets be at our best
for our invited guests!
PLEASE VOTE!
If you hold shares of our Company (either shares granted to you as compensation or otherwise purchased by you)
please dont forget to vote
!
This is a very important moment for our Company and its critical that your voice is heard.
When you vote, we would like to encourage you to vote
the
WHITE PROXY
card in favor of our director nominees and the important proposals they have recommended for approval. By voting the
WHITE PROXY
card
FOR
our Directors you are showing support to our Board
and our management team.
Please note
: If you hold unvested restricted shares of Company Stock as well as fully vested shares
you will have received
two
sets of proxy materials with
different control numbers
on each proxy card. To make sure all of your votes are counted, you need to vote twice (once per control number).
YOU CAN
VOTE ONLINE
(
www.proxyvote.com
) OR BY
PHONE
(1-800-690-6903)
BY FOLLOWING THE INSTRUCTIONS ON YOUR PROXY CARD.
IF YOU NEED HELP VOTING
PLEASE
CALL OUR PROXY SOLICITOR, OKAPI PARTNERS, AT
1-877-566-1922
.
Every vote counts!
Regards,
Allen, Ron and Dave
Important Additional Information
Destination Maternity, its directors and certain of its executive officers may be deemed to be participants in the solicitation of proxies from Destination
Maternity stockholders in connection with the matters to be considered at Destination Maternitys 2017 Annual Meeting to be held on October 19, 2017. Destination Maternity filed a definitive proxy statement on September 21, 2017 and
supplements thereto on October 4, 2017 and October 10, 2017 (the Proxy Statement) with the SEC in connection with any such solicitation of proxies from Destination Maternity stockholders.
INVESTORS AND STOCKHOLDERS
ARE STRONGLY ENCOURAGED TO READ THE
PROXY STATEMENT AND ACCOMPANYING WHITE PROXY CARD WITH RESPECT TO THE 2017 ANNUAL
MEETING, AND OTHER DOCUMENTS FILED WITH THE SEC, CAREFULLY AND IN THEIR ENTIRETY AS
THEY
CONTAIN IMPORTANT INFORMATION.
Detailed information regarding the identity of potential participants, and their direct or indirect interests, by security holdings or otherwise, is set forth in the Proxy Statement
and other materials to be filed with the SEC in connection with Destination Maternitys 2017 Annual Meeting. Stockholders may obtain the Proxy Statement, any amendments or supplements to the Proxy Statement and other documents filed by
Destination Maternity with the SEC for no charge at the SECs website at www.sec.gov. Copies will also be available at no charge at the Investor Relations section of our corporate website at http://investor.destinationmaternity.com.
Destination Maternity (NASDAQ:DEST)
Historical Stock Chart
From Mar 2024 to Apr 2024
Destination Maternity (NASDAQ:DEST)
Historical Stock Chart
From Apr 2023 to Apr 2024