DEFA14A 1 defa.htm DEFA14A Document


ANNUAL MEETING OF STOCKHOLDERS OF
 
JRJR33, INC.
 
SEPTEMBER 15, 2016
 
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS:
 
The Notice of Meeting, proxy statement and proxy card
 
are available at www.jrjrnetworks.com
 
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.






THE BOARD OF DIRECTORS OF JRJR33, INC.
RECOMMENDS THAT YOU VOTE
FOR ALL NOMINEES LISTED IN PROPOSAL 1,
FOR PROPOSAL 2, AND FOR PROPOSAL 3
 
PROPOSAL 1. Election of the following director nominees to serve for the following year and until his or her successor is elected:
 
Nominees are: John P. Rochon, John Rochon, Jr., Julie Rasmussen, Michael Bishop, William H. Randall, Bernard Ivaldi, Roy G.C. Damary, and John W. Bickel
 
FOR ALL NOMINEES
 
WITHHOLD AUTHORITY
FOR ALL NOMINEES
 
WITHHELD FOR THE
FOLLOWING ONLY:
(WRITE THE NAME(S) OF
THE NOMINEE(S) IN
THE SPACE BELOW)
 
 
 
 
 
 
PROPOSAL 2. Ratification of the selection of BDO USA, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016.
 
FOR
 
AGAINST
 
ABSTAIN
 
 
 
 
 
 
PROPOSAL 3. Approval of increase the number of shares of common stock that we will have authority to grant under our 2015 Stock Incentive Plan from 1,500,000 shares to 3,500,000 shares.
 
FOR
 
AGAINST
 
ABSTAIN
 
 
 
 
 


Dated:
Signature(s) of Stockholder(s)
Title:
  
Please mark, date and sign exactly as your name appears on this proxy card and return in the enclosed envelope. If acting as executor, administrator, trustee, guardian, etc., you should so indicate when signing. If the signer is a corporation, please sign the full corporate name, by a duly authorized officer. If shares are held jointly, each stockholder named should sign.