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
Filed by the Registrant
þ
Filed by a Party other than the Registrant
o
Check the appropriate box:
o Preliminary
Proxy Statement
o Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
o Definitive
Proxy Statement
þ Definitive
Additional Materials
o Soliciting
Material Under Rule 14a-12
P.F. CHANGS CHINA BISTRO, 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):
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No fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(4)
and 0-11.
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(1) |
Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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(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):
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(4) |
Proposed maximum aggregate value of transaction:
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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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Amount Previously Paid:
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(2) |
Form, Schedule or Registration Statement No.:
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*** Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability of Proxy
Materials Meeting Information Meeting Type: Annual Meeting P.F. CHANGS CHINA BISTRO, INC. For
holders as of: March 01, 2010 Date: April 22, 2010 Time: 8:00 AM MST B Location: P.F. CHANGS CHINA
BISTRO, INC A 7676 E. Pinnacle Peak Road R Scottsdale, AZ 85255 C O D You are receiving this
communication because you hold E shares in the above named company. P.F. CHANGS CHINA BISTRO, INC.
7676 E. PINNACLE PEAK RD This is not a ballot. You cannot use this notice to vote SCOTTSDALE, AZ
85255 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 Investor Address Line 1
1 Investor Address Line 2 15 12 materials online at www.proxyvote.com or easily request a Investor
Address Line 3 OF paper copy (see reverse side). Investor Address Line 4 Investor Address Line 5 2
We encourage you to access and review all of the R2.09.05.010 John Sample important information
contained in the proxy materials 1234 ANYWHERE STREET before voting. ANY CITY, ON A1A 1A1 1
0000044184 See the reverse side of this notice to obtain proxy materials and voting instructions.
Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence # |
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1.
Annual Report 2. Notice & Proxy Statement How to View Online: Have the 12-Digit Control Number
available (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 12-Digit Control Number (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 and other inquiries sent to this e-mail address will NOT be forwarded to your nvestment
advisor. Please make the request as instructed above on or before April 08, 2010 to facilitate
timely delivery. To facilitate timely delivery please make the request as instructed above on or
before How To Vote Please Choose One of The Following Voting Methods R2.09.05.010 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 2 requirements for meeting attendance. At the Meeting you will
need to request a ballot to vote these shares. 0000044184 Vote By Internet: To vote now by
Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the
instructions. Internal Use Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card. Only |
Voting items The Board of Directors recommends you vote FOR the following proposal(s): 1. Election
of Directors Nominees 1a Kerrii B. Anderson NOTE: Such other business as may properly come before
the meeting or any adjournment thereof. 1b Richard L. Federico B 1c Lesley H. Howe A R 1d Dawn E.
Hudson C 1e Kenneth A. May O D 1f M. Ann Rhoades E 1g James G. Shennan, Jr. 1h Robert T. Vivian 1i
R. Michael Welborn R2.09.05.010 1j Kenneth J. Wessels The Board of Directors recommends you vote
FOR the following proposal(s): 3 0000 0000 0000 0000044184 2 Appointment of KPMG LLP as independent
auditors for the year ending January 2, 2011. Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx
Cusip Job # 3 Approval of adjournment of the meeting Envelope # to solicit additional proxies.
Sequence # # of # Sequence # |
Reserved for Broadridge Internal Control Information 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 R2.09.05.010 4 0000044184 Broadridge Internal Use Only Job # THIS SPACE
RESERVED FOR SIGNATURES IF APPLICABLE Envelope # Sequence # # of # Sequence # |