Additional Proxy Soliciting Materials (definitive) (defa14a)
06 April 2017 - 6:21AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE
14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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☐
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Definitive Proxy Statement
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☒
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Definitive Additional Materials
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Soliciting Material Pursuant to
§240.14a-12
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PARKWAY, INC.
(Name of
Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting
to be held on May 23, 2017, for Parkway, Inc.
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. To view the proxy statement and annual report, go to
www.proxydocs.com/PKY
. To submit your proxy while visiting this site, you will need the 12 digit
control number in the box below.
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Under United States Securities and Exchange
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Commission rules, proxy materials do not have to
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be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2017 Annual Meeting and need YOUR
participation.
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If you want to receive a paper or
e-mail
copy of
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the proxy materials, you must request one.
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There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 12, 2017.
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For a Convenient Way to VIEW Proxy Materials
go to:
www.proxydocs.com/PKY
– and –
For a
Convenient Way to VOTE Online
go to:
www.proxypush.com/PKY
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Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following methods:
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INTERNET
www.investorelections.com/PKY
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TELEPHONE
(866)
648-8133
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*E-MAIL
paper@investorelections.com
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You must use the 12 digit control
number
located in the shaded gray box below.
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*
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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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Parkway, Inc. Notice of Annual Meeting
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Date:
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Tuesday, May 23, 2017
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Time:
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2:00 P.M. (CST)
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Place:
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5847 San Felipe Street, Houston, Texas 77057
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The purpose of the Annual Meeting is to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” each of the following nominees for director.
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Nominees
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01 Avi Banyasz
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03 James R. Heistand
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05 Craig B. Jones
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07 James A. Thomas
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02 James H. Hance, Jr.
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04 Frank J. “Tripp” Johnson, III
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06 R. Dary Stone
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The Board of Directors recommends that you vote “FOR” each of the following proposals.
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2.
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Approval of 2017 Employee Stock Purchase Plan.
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3.
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Approval of the material terms of payment of performance-based compensation under the 2016 Omnibus Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended.
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4.
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Advisory vote to ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for the 2017 fiscal year.
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