0001193125-16-521496.txt : 20160329 0001193125-16-521496.hdr.sgml : 20160329 20160329163934 ACCESSION NUMBER: 0001193125-16-521496 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20160329 DATE AS OF CHANGE: 20160329 EFFECTIVENESS DATE: 20160329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOWN SPORTS INTERNATIONAL HOLDINGS INC CENTRAL INDEX KEY: 0001281774 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997] IRS NUMBER: 200640002 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36803 FILM NUMBER: 161535758 BUSINESS ADDRESS: STREET 1: 5 PENN PLAZA STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: (212) 246-6700 MAIL ADDRESS: STREET 1: 5 PENN PLAZA STREET 2: 4TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 DEFA14A 1 d167173ddefa14a.htm DEFA14A DEFA14A

 

 

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

 

 

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

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¨   Preliminary Proxy Statement.
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¨   Definitive Proxy Statement.
x   Definitive Additional Materials.
¨   Soliciting Material Pursuant to §240.14a-12.

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

(Name of Registrant as Specified In Its Charter)

 

(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 May 12, 2016

 

      Meeting Information
   TOWN SPORTS INTERNATIONAL HLDGS, INC.   

Meeting Type: Annual Meeting

For holders as of: March 17, 2016

Date: May 12, 2016          Time: 10:00 AM EDT

Location: Crowne Plaza Times Square

                  1605 Broadway

                  New York, NY 10019

                  To obtain driving directions, please call

                   212-246-6700

                  and ask for directions to the 2016 Annual

                   Meeting

LOGO   

 

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

ATTN: Carolyn Spatafora

5 PENN PLAZA, 4TH FLOOR

NEW YORK, NY 10001

  

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

 

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  —

How to Access the Proxy Materials

 

   

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement     2. Annual Report

 

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        Voting items               

 

The Board of Directors recommends you vote         

FOR the following:

  

 

1.    Election of Directors      
   Nominees                     
01    Martin J. Annese    02    Jason M. Fish    03    Thomas J. Galligan III    04    Robert J. Giardina    05    Patrick Walsh   
06    L. Spencer Wells                           

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

  

 

2    Proposal to ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016.
3    Advisory Vote on Executive Compensation: To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.
4    Proposal to approve Amendment No. 1 to the Town Sports International Holdings, Inc. 2006 Stock Incentive Plan (as amended and restated effective April 2, 2015) to increase the number of shares available for issuance thereunder.
NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.

 

LOGO


 

 

 

 

 

LOGO

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