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Section 1: DEFA14A (DEFINITIVE ADDITIONAL MATERIALS)

Definitive Additional Materials

 

 

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:

 

  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

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):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

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):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

  Fee paid previously with preliminary materials.
  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.
  (1)  

Amount previously paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

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.

 

        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. We have chosen to use these procedures for our 2017 Annual Meeting and need YOUR participation.
       

 

If you want to receive a paper or e-mail copy of

            the proxy materials, 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 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

  LOGO  
       
       
   

 

   

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

 

 
 

 

You must use the 12 digit control number

located in the shaded gray box below.

  *   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.  
              
       

ACCOUNT NO.

     SHARES  
              

 

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Parkway, Inc. Notice of Annual Meeting

 

       Date:    Tuesday, May 23, 2017
       Time:    2:00 P.M. (CST)
       Place:    5847 San Felipe Street, Houston, Texas 77057

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.

 

1. Election of Directors

 

  Nominees    01 Avi Banyasz    03 James R. Heistand    05 Craig B. Jones     

07 James A. Thomas

     02 James H. Hance, Jr.    04 Frank J. “Tripp” Johnson, III    06 R. Dary Stone     

The Board of Directors recommends that you vote “FOR” each of the following proposals.

 

2. Approval of 2017 Employee Stock Purchase Plan.

 

3. 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.

 

4. 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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