Additional Proxy Soliciting Materials (definitive) (defa14a)
December 14 2017 - 12:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act
of 1934 (Amendment No. )
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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☐
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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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☐
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Soliciting Material Under Rule 14a-12
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PriceSmart, Inc.
(Name of Registrant as
Specified In Its Charter)
(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:
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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. Proposed maximum aggregate value of transaction:
5. Total fee paid:
☐ 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. Amount Previously Paid:
2. Form, Schedule or Registration Statement No.:
3. Filing Party:
4. Date Filed:
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on January 24, 2018
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PRICESMART, INC
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
December 01, 2017
Date:
January 24, 2018
Time:
10:00 AM PST
Location:
Company’s Corporate
Headquarters
9740 Scranton Road
San Diego, California, 92121
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PRICESMART, INC
9740 SCRANTON
ROAD
SAN DIEGO, CA 92121-1745
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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.
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See the reverse side of
this notice to obtain proxy materials and voting instructions.
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–—
Before You Vote
–—
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report
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.
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 January 10, 2018 to facilitate timely delivery.
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–—
How To Vote
–—
Please Choose One of the Following Voting Methods
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Vote In Person:
Many stockholder 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.
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The Board of Directors recommends you vote
FOR the following:
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1.
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Election of Directors
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Nominees
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01
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Sherry S. Bahrambeygui
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02
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Gonzalo Barrutieta
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03
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Gordon H. Hanson
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04
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Beatriz V. Infante
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05
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Leon C. Janks
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06
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Jose Luis Laparte
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07
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Mitchell G. Lynn
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08
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Gary Malino
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09
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Pierre Mignault
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10
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Robert E. Price
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11
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Edgar Zurcher
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The Board of Directors recommends you vote FOR the following proposal:
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2.
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To approve, by non-binding vote, executive compensation.
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The Board of Directors recommends you vote 1 YEAR on the following proposal:
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3.
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To recommend, by non-binding vote, the frequency of executive compensation votes.
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The Board of Directors recommends you vote FOR the following proposal:
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4.
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Ratification of Ernst & Young LLP as Independent Accountants.
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NOTE:
The proxies of the undersigned may vote according to their discretion on any other matter that may
properly come before the meeting.
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