Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

April 17, 2024

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.)

 

Filed by the Registrant  
Filed by a Party other than the Registrant      

Check the appropriate box:

 

      Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

ACV AUCTIONS INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

      No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


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  P.O. BOX 8016, CARY, NC 27512-9903

 

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ACV Auctions Inc.

 

 

Annual Meeting of Stockholders

 

Wednesday, May 29, 2024 4:00 PM, Eastern Time

 

Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/ACVA for more details.

 

You must register prior to the meeting to attend the meeting online and/or participate at www.proxydocs.com/ACVA

 

 

For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/ACVA

 

To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.

 

If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 17, 2024.

 

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Scan QR for  

digital voting  

 

 

Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report on Form 10-K

 

Important Notice Regarding the Availability of Proxy Materials for the Stockholders Meeting To Be Held On May 29, 2024 For Stockholders of Record as of April 3, 2024

 

To order paper materials, use one of the following methods.

 

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Internet:

www.investorelections.com/ACVA

 

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Call:

1-866-648-8133

 

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Email:

paper@investorelections.com

 

* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material.

 

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Have the 12 digit control number located in the box above available when you access the website and follow the instructions.

SEE REVERSE FOR FULL AGENDA     

Copyright © 2024 BetaNXT, Inc. or its affiliates. All Rights Reserved   


LOGO   ACV Auctions Inc. Annual Meeting of Stockholders

THE BOARD OF DIRECTORS RECOMMENDS A VOTE:

   FOR EACH NOMINEE FOR DIRECTOR IN PROPOSAL 1, FOR PROPOSAL 2 AND FOR PROPOSAL 3

 

 

 

PROPOSAL

 

1.    Elect three Class III directors:   
   1.01 Kirsten Castillo   
   1.02 René F. Jones   
   1.03 Brian Radecki      
2.    Approval, on a non-binding, advisory basis, of the compensation of our named executive officers,   
3.    Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and
   NOTE: Such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.