Edgar Filing: TOWN SPORTS INTERNATIONAL HOLDINGS INC

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How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement     2. Annual Report

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DEFA14A

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

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¨		Definitive Proxy Statement.

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TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 12, 2016


				Meeting Information
		*TOWN SPORTS INTERNATIONAL HLDGS, INC.*		Meeting Type: Annual Meeting For holders as of: March 17, 2016 Date: May 12, 2016 Time: 10:00 AM EDT Location: Crowne Plaza Times Square 1605 Broadway New York, NY 10019 To obtain driving directions, please call 212-246-6700 and ask for directions to the 2016 Annual Meeting

		TOWN SPORTS INTERNATIONAL HOLDINGS, INC. ATTN: Carolyn Spatafora 5 PENN PLAZA, 4TH FLOOR NEW YORK, NY 10001		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.
				See the reverse side of this notice to obtain proxy materials and voting instructions.


Voting items

The Board of Directors recommends you vote

FOR the following:


1.	Election of Directors

	Nominees

01	Martin J. Annese	02	Jason M. Fish	03	Thomas J. Galligan III	04	Robert J. Giardina	05	Patrick Walsh
06	L. Spencer Wells

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.


2		Proposal to ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2016.

3		Advisory Vote on Executive Compensation: To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.

4		Proposal to approve Amendment No. 1 to the Town Sports International Holdings, Inc. 2006 Stock Incentive Plan (as amended and restated effective April 2, 2015) to increase the number of shares available for issuance thereunder.

NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.

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