THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. EVINE Live Inc. The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees: For Withheld For All All All Except To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below: 01) Thomas D. Beers 06) Lowell W. Robinson 02) Mark C. Bozek 07) Bob Rosenblatt 03) John D. Buck 08) Fred R. Siegel 04) Ronald L. Frasch 05) Landel C. Hobbs 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 January 30, 2016 3. Approval, on an advisory basis, of the 2014 compensation of the company’s named executive officers For Against Abstain Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Jointly owned shares will be voted as directed by one owner unless the other instructs to the contrary, in which case the shares will not be voted. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature [Joint Owners] Date Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement and Form 10-K are available at www.proxyvote.com M59562-P36385 EVINE Live Inc. Annual Meeting of Shareholders June 17, 2015 This proxy is solicited by the Board of Directors The shareholder(s) hereby appoint(s) Mark C. Bozek or G. Russell Nuce, and each of them, as proxies, each with the power to appoint (his/her) substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of common stock of EVINE Live Inc. that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held at 9:00 AM, CDT on June 17, 2015, at the EVINE Live Inc. Corporate Offices, 6690 Shady Oak Road, Eden Prairie, MN 55344, and any adjournment or postponement thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations. Notwithstanding the foregoing, if this proxy is to be voted for any nominee named on the reverse side and such nominee is unwilling or unable to serve, this proxy will be voted for a substitute in the discretion of the proxies. Continued and to be signed on the reverse side
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