Additional Proxy Soliciting Materials (definitive) (defa14a)
2014年5月16日 - 7:01PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
o
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Check the appropriate box:
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o
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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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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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ClubCorp Holdings, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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o
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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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o
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Fee paid previously with preliminary materials.
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o
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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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B A R C O D E 1
OF 2 12 15 1234567 1234567 1234567 1234567 1234567 1234567 1234567 See the
reverse side of this notice to obtain proxy materials and voting
instructions. Broadridge Internal Use Only Job # Envelope # Sequence # # of #
Sequence # *** Exercise Your Right to Vote *** Important Notice Regarding the
Availability of Proxy Materials for the Shareholder Meeting to Be Held on.
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. Meeting
Information Meeting Type: For holders as of: Date: Time: Location:
0000214145_1 R1.0.0.51160 CLUBCORP HOLDINGS, INC. CLUBCORP HOLDINGS, INC.
3030 LBJ FREEWAY, SUITE 500 DALLAS, TX 75234 Investor Address Line 1 Investor
Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor
Address Line 5 John Sample 1234 ANYWHERE STREET ANY CITY, ON A1A 1A1 Annual Meeting
May 05, 2014 June 25, 2014 June 25, 2014 9:00 AM PDT City Club Los Angeles
555 South Flower Street 51st Floor Los Angeles, CA 90071
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Internal Use
Only Please Choose One of the Following Voting Methods Vote In Person: Many
shareholder meetings have attendance requirements including, but not limited
to, the possession of an attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote
these shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by
the arrow available and follow the instructions. Vote By Mail: You can vote
by mail by requesting a paper copy of the materials, which will include a
proxy card. How To Vote XXXX XXXX XXXX Before You Vote How to Access the
Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How to View
Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com. How to Request
and 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. Please choose one of the following methods to make your request: 1)
BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line. XXXX XXXX XXXX
XXXX XXXX XXXX 0000214145_2 R1.0.0.51160 1. Annual Report 2. Notice &
Proxy Statement Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor. Please make
the request as instructed above on or before June 11, 2014 to facilitate
timely delivery.
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B A R C O D E
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
123456789012 123456789012 123456789012 123456789012 123456789012 123456789012
Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope #
Sequence # # of # Sequence # 0000 0000 0000 ® Voting items 0000214145_3 R1.0.0.51160
The Board of Directors recommends you vote FOR the following: 1. Election of
Directors Nominees 01 Martin J. Newburger 02 Steven S. Siegel 03 Bryan J.
Traficanti The Board of Directors recommends you vote FOR the following
proposal: 2. To approve, in a non-binding advisory vote, the compensation
paid to the named executive officers. The Board of Directors recommends you
vote 1 YEAR on the following proposal: 3. To determine, in a non-binding
advisory vote, whether a non-binding stockholder vote to approve the
compensation paid to our named executive officers should occur every one, two
or three years. The Board of Directors recommends you vote FOR the following
proposal: 4. To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for 2014. NOTE: In their
discretion, the Proxies are authorized to vote upon any other business that
may properly come before the meeting or at any adjournment(s)thereof.
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THIS SPACE
RESERVED FOR SIGNATURES IF APPLICABLE Reserved for Broadridge Internal
Control Information Broadridge Internal Use Only Job # Envelope # Sequence #
# of # Sequence # NAME THE COMPANY NAME INC. - COMMON 123,456,789,012.12345
THE COMPANY NAME INC. - CLASS A 123,456,789,012.12345 THE COMPANY NAME INC. -
CLASS B 123,456,789,012.12345 THE COMPANY NAME INC. - CLASS C
123,456,789,012.12345 THE COMPANY NAME INC. - CLASS D 123,456,789,012.12345
THE COMPANY NAME INC. - CLASS E 123,456,789,012.12345 THE COMPANY NAME INC. -
CLASS F 123,456,789,012.12345 THE COMPANY NAME INC. - 401 K
123,456,789,012.12345 0000214145_4 R1.0.0.51160
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CLUBCORP HOLDINGS, INC. (NYSE:MYCC)
過去 株価チャート
から 8 2024 まで 9 2024
CLUBCORP HOLDINGS, INC. (NYSE:MYCC)
過去 株価チャート
から 9 2023 まで 9 2024
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