- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2012年4月27日 - 11:13PM
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
Filed by the
Registrant
þ
Filed by a
Party other than the Registrant
¨
Check the
appropriate box:
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¨
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Preliminary Proxy Statement.
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¨
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
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¨
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Definitive Proxy Statement.
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þ
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Definitive Additional Materials.
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¨
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Soliciting Material Pursuant to §240.14a-12.
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rue21, inc.
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(Name of Registrant as Specified in its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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þ
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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rue21, inc.
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting
to Be Held on Friday, June 8, 2012
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The Proxy Statement, Annual Report and other proxy materials are available at:
http://www.proxyvoting.com/rue
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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.
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If you want to receive a paper or e-mail copy of these documents, you must request one. Otherwise you will not receive a paper or email copy. There is no charge
to you for requesting a copy of these documents. Please make your request for a copy as instructed below on or before May 27, 2012 to facilitate timely delivery.
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rue21, inc.
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TO REQUEST PAPER OR EMAIL COPIES OF PROXY MATERIALS:
(please reference your 11-digit control number when requesting materials)
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By opting to receive paper or email copies, you will continue to receive paper and/or email copies for future meetings until you revoke your request.
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Telephone:
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1-888-313-0164
(outside of the
U.S and Canada call 201-680-6688)
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Email:
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shrrelations@bnymellon.com
(you
must reference your 11-digit control number in your email)
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Internet:
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http://www.proxyvoting.com/rue
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TO VOTE YOUR
SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a ballot . You cannot use this notice to vote your shares.
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Dear rue21, inc. Stockholder:
The 2012 Annual Meeting of Stockholders of rue21, inc. (the Company) will be held at the Companys corporate headquarters, 800 Commonwealth Drive, Warrendale, Pennsylvania 15086, on
Friday, June 8, 2012, at 10:00 a.m. EST.
Proposals to be considered at the Annual Meeting:
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(1)
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to elect John Megrue and Macon Brock as Class II Directors to serve until the 2015 annual meeting of stockholders of the Company;
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(2)
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to vote on a non-binding proposal to approve named executive officer compensation;
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(3)
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to ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm; and
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(4)
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to consider and act upon any other business that may properly come before the meeting or any adjournment(s) thereof.
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Management recommends a vote
FOR
Items 1, 2 and 3.
The Board of Directors has fixed the close of business on April 10, 2012 as the record date (the Record Date) for the determination of
stockholders entitled to receive notice of and to vote at the Annual Meeting or any adjournment(s) thereof.
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CONTROL NUMBER
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YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN
YOU REQUEST A PAPER
COPY OF THE PROXY MATERIALS OR TO
VOTE YOUR PROXY ELECTRONICALLY.
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Stockholders of record as of the record Date are encouraged and cordially invited to attend the Annual
Meeting. Directions to attend the annual meeting where you may vote in person can be found on our website, www.rue21.com. (click on Investor Relations).
Meeting Location:
800 Commonwealth Drive
Warrendale, PA 15086
The following Proxy Materials are available for you to review online:
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the Companys 2012 Proxy Statement (including all attachments thereto);
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the Companys Annual Report on Form 10-K for the year ended January 28, 2012.
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The Proxy Materials for rue21, inc. are available to review at:
http://www.proxyvoting.com/rue
Have this notice available when you request a PAPER or EMAIL copy of the Proxy Materials,
when you want to view your proxy materials online,
OR WHEN YOU WANT TO VOTE YOUR
PROXY ELECTRONICALLY.
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HOW TO VOTE BY INTERNET
We encourage you to review the proxy materials online before voting.
Use the Internet to vote your shares. On the landing page of the above website in the box labeled To Vote
Your Shares by Internet click on
Vote Now
to access the electronic proxy card and
vote your shares. Have this letter in hand when you access the website.
You will need to reference the 11-digit control number
located on the reverse side.
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20761
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 08, 2012
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RUE21, INC.
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of :
April 10, 2012
Date:
June 08,
2012
Time:
10:00 AM EST
Location:
rue21 Corporate
Headquarters
800 Commonwealth
Drive
Warrendale, PA
15086
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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.
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Return Address Line 1
Return Address Line 2
Return Address Line 3
51 MERCEDES
WAY
EDGEWOOD NY 11717
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Investor Address Line 1
Investor Address Line 2
Investor Address Line
3
Investor Address Line 4
Investor Address
Line 5
John Sample
1234 ANYWHERE
STREET
ANY CITY, ON A1A 1A1
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See the reverse side of this
notice to obtain proxy materials and voting instructions.
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Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence
#
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Form 10-K 2. Notice & Proxy
Statement
How to View Online:
Have the information that is printed in the box marked by the arrow
è
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive
a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* 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
è
(located on the following page) in the subject line.
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 27, 2012 to facilitate timely delivery.
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Please Choose One of The Following Voting Methods
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Vote In Person:
If you choose to vote these shares in person at the meeting, you must request a
legal
proxy.
To do so, please follow the instructions at
www.proxyvote.com
or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but
not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
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Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the
arrow
è
available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will
include a voting instruction form.
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Internal Use
Only
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Voting
items
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The Board of Directors recommends that you
vote FOR the following:
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1
.
Election of Directors
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Nominees
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01 John Megrue 02 Macon
Brock
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The Board of Directors recommends you vote FOR the following
proposal (s):
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2
Advisory Vote on Named Executive Officer Compensation.
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3
Vote to Ratify Ernst & Young LLP as Independent Registered Public
Firm for the fiscal year ending February 2, 2013.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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Broadridge Internal Use Only xxxxxxxxxx
xxxxxxxxxx
Cusip
Job #
Envelope #
Sequence #
# of # Sequence #
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Reserved for Broadridge Internal Control Information
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THIS SPACE RESERVED FOR
LANGUAGE PERTAINING TO
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BANKS AND
BROKERS
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AS REQUIRED BY THE NEW
YORK STOCK EXCHANGE
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Broadridge Internal Use Only
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THIS SPACE RESERVED FOR
SIGNATURES IF APPLICABLE
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Job #
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Envelope #
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Sequence #
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# of # Sequence #
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Rue21, Inc. (MM) (NASDAQ:RUE)
過去 株価チャート
から 6 2024 まで 7 2024
Rue21, Inc. (MM) (NASDAQ:RUE)
過去 株価チャート
から 7 2023 まで 7 2024