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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☐   Soliciting Material Pursuant to §240.14a-12

DESTINATION MATERNITY CORPORATION

(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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 4, 2019.

 

 

 

DESTINATION MATERNITY CORPORATION

 

Meeting Information

 

  Meeting Type:            Annual Meeting
  For holders as of:      April 15, 2019
  Date:   June 4, 2019     Time:   9:15 AM
  Location:       232 Strawbridge Drive
 

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C/O BROADRIDGE ISSUER SOLUTIONS

P.O. BOX 1342

BRENTWOOD, NY 11717

 

 

 

           Moorestown, New Jersey 08057

   
 

 

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

 

 

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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.

 

   

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

   

— Before You Vote —

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NOTICE AND PROXY STATEMENT    FORM 10-K

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  Voting Items  
 

 

The Board of Directors recommends you vote FOR proposals 1, 2 and 3.

  1.   Election of Directors    
    01)   Lisa Gavales   04)   Marla Ryan
    02)   Gregory Kleffner   05)   Anne-Charlotte Windal
    03)   Christopher Morgan    
 

2.  

  Ratification of the appointment of BDO USA, LLP as independent registered public accountants.
 

3.  

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

  LOGO    

 

 

 

 

 

 

 

 

 

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