DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 12, 2019
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 x | |||
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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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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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Definitive Additional Materials | ||
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Soliciting Material under §240.14a-12 | ||
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Papa John's International, Inc. | |||
(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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No fee required. | ||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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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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Fee paid previously with preliminary materials. | ||
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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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On April 11, 2019, the Corporate Governance and Nominating Committee and the Board of Directors (the Board) of Papa Johns International, Inc. approved new appointments to its standing Board Committees and created a Marketing Committee of the Board, following recent appointments of new Board members standing for election at the 2019 Annual Meeting of Stockholders. The newly constituted committees are as follows:
Audit Committee:
Laurette T. Koellner, Chairman
Olivia F. Kirtley
Jocelyn C. Mangan
Compensation Committee:
Anthony M. Sanfilippo, Chairman
Christopher L. Coleman
Sonya E. Medina
Corporate Governance and Nominating Committee:
Christopher L. Coleman, Chairman
Sonya E. Medina
Anthony M. Sanfilippo
Marketing Committee:
Michael R. Dubin, Chairman
Shaquille R. ONeal
Jocelyn C. Mangan