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GAIA, INC — Proxy Solicitation & Information Statement 2008
Apr 24, 2008
33870_rns_2008-04-24_38e1a98c-5f6b-4e73-9e99-1b6a579552d7.zip
Proxy Solicitation & Information Statement
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| GAIAM, INC. |
|---|
| ** IMPORTANT NOTICE ** |
| Regarding the Availability of Proxy Materials |
| You are receiving this |
| communication because you hold shares in the above company, and the materials |
| you should review before you cast your vote are now available. |
| 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. |
| ● |
| 360 INTERLOCKEN |
| BLVD. BROOMFIELD, CO |
| 80021 |
| Shareholder
| Meeting to be held on 06/03/08 | |
|---|---|
| Proxy Materials Available | |
| | Notice and Proxy Statement |
| | Annual Report |
| PROXY
| MATERIALS - VIEW OR RECEIVE |
|---|
| You can choose |
| to view the materials Online or 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. Requests, instructions and other |
| inquiries will NOT be forwarded to your investment advisor. |
| To facilitate |
| timely delivery please make the request as instructed below on or before |
| 05/15/08. |
| HOW
| TO VIEW MATERIALS VIA THE INTERNET |
|---|
| Have the 12 Digit Control |
| Number(s) available and visit: www.proxyvote.com |
| HOW
| TO REQUEST A COPY OF MATERIALS — 1) | BY INTERNET | - | www.proxyvote.com |
|---|---|---|---|
| 2) | BY TELEPHONE | - | 1-800-579-1639 |
| 3) | BY E-MAIL* | - | [email protected] |
| * If requesting materials by | |||
| e-mail, please send a blank e-mail with the 12 Digit Control Number (located | |||
| on the following page) in the subject line. |
R1GAM1
See the Reverse Side for Meeting Information and Instructions on How to Vote
| Meeting
| Information | |
|---|---|
| Meeting Type: | Annual |
| Meeting Date: | 06/03/08 |
| Meeting Time: | 4:30 P.M. |
| For holders as of: | 04/11/08 |
| Meeting Location: | |
| Marriott Courtyard 948 West Dillon Road Louisville, CO 80027 | |
| Meeting Directions: | |
| For Meeting Directions Please Call: 303-604-0007 |
| How To Vote | |
|---|---|
| ● | Vote In Person |
| Please check the meeting material for any special | |
| requirements for meeting attendance. You may request a ballot and vote in | |
| person at the meeting if you are a record holder or if you hold shares | |
| through a bank or broker and have made appropriate arrangements with your | |
| bank or broker in advance of the meeting. | |
| ● | Vote By Internet |
| To vote now by Internet, go to | |
| WWW.PROXYVOTE.COM. | |
| Use the Internet to transmit your voting instructions and | |
| for electronic delivery of information up until 11:59 P.M. Eastern Time the | |
| day before the cut-off date or meeting date. Have your notice in hand when | |
| you access the web site and follow the instructions. |
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| Voting items | ||||
|---|---|---|---|---|
| To Vote On | ||||
| Directors | ||||
| THE BOARD OF | ||||
| DIRECTORS RECOMMENDS A VOTE FOR ELECTION OF THE NOMINEES FOR DIRECTOR. | ||||
| I. | To elect Directors to serve until | |||
| the next annual meeting of shareholders or until their successors are duly | ||||
| elected and qualified. | ||||
| Nominees: | ||||
| 01) | Jirka Rysavy | 05) | Barbara Mowry | |
| 02) | Lynn Powers | 06) | Ted Nark | |
| 03) | James Argyropoulos | 07) | Paul H. Ray | |
| 04) | Barnet M. Feinblum | |||
| To transact | ||||
| such other business as may properly come before our annual meeting, or any | ||||
| adjournment(s) or postponement(s) thereof. |
R1GAM3
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