- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2011年2月26日 - 3:20AM
Edgar (US Regulatory)
UNITED STATES
|
SECURITIES AND EXCHANGE COMMISSION
|
Washington, D.C. 20549
|
|
SCHEDULE 14A
|
|
SCHEDULE 14A INFORMATION
|
|
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
|
|
Filed by the Registrant
x
|
|
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
|
x
|
Definitive Additional Materials
|
o
|
Soliciting Material Pursuant to §240.14a-12
|
|
GOVERNMENT PROPERTIES INCOME TRUST
|
(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):
|
x
|
No fee required.
|
o
|
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:
|
|
|
|
o
|
Fee paid previously with preliminary materials.
|
o
|
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:
|
|
|
|
|
|
|
|
|
M30422-P07802
You are receiving this communication because you hold shares in the company
named above. 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 or by mail. We
encourage you to access and review all of the important information contained
in the proxy materials before voting. GOVERNMENT PROPERTIES INCOME TRUST
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 17, 2011. GOVERNMENT PROPERTIES INCOME
TRUST TWO NEWTON PLACE 255 WASHINGTON STREET, SUITE 300 NEWTON, MA 02458
Meeting Information Meeting Type: Annual For holders as of: 2/18/2011 Date:
5/17/2011 Time: 9:30 a.m., local time Location: Government Properties Income
Trust Two Newton Place 255 Washington Street, Suite 100 Newton, MA 02458 See
the reverse side of this notice to obtain proxy materials and voting
instructions. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
|
|
M30423-P07802
Vote In Person: Shareholders of record of the company as of February 18, 2011
or their duly authorized proxies are entitled to vote in person at the
meeting. At the meeting, you will need to request a ballot to vote these
shares. To obtain directions for the annual meeting, please call
617-219-1440. Authorize Your Proxy 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. Authorize Your Proxy By
Mail: You can vote by mail by requesting a paper copy of the materials, which
will include a proxy card. Requests, instructions and other inquiries sent to
this e-mail address will NOT be forwarded to your investment advisor. 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. If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is no charge to you for requesting a copy. Please make your
request for a copy as instructed below on or before May 3, 2011 to facilitate
timely delivery. How to Request and Receive a PAPER or E-MAIL Copy for the
2011 Annual Meeting and for Shareholder Meetings in the Future: 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. Before You Vote How to
Access the Proxy Materials The Notice of Annual Meeting, Proxy Statement and
Annual Report are available at www.proxyvote.com. XXXX XXXX XXXX XXXX XXXX
XXXX Please Choose One of the Following Voting Methods XXXX XXXX XXXX How To
Vote
|
|
Voting Items
M30424-P07802 Our Board of Trustees Recommends You Vote "FOR" the
Nominees for Trustee in Proposals 1 and 2, "FOR" Proposal 3,
"THREE YEARS" in Proposal 4 and "FOR" Proposal 5. 2. To
elect the nominee named in our proxy statement to our Board of Trustees as
the Managing Trustee in Class II. Nominee: Barry M. Portnoy Our Board
recommends you vote FOR proposal 2. 1. To elect the nominee named in our
proxy statement to our Board of Trustees as the Independent Trustee in Class
II. Nominee: Jeffrey P. Somers Our Board recommends you vote FOR proposal 1.
3. To approve a nonbinding advisory resolution on our executive compensation.
Our Board recommends you vote FOR proposal 3. 5. To ratify the appointment of
Ernst & Young LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2011. Our Board recommends you vote
FOR proposal 5. 4. To recommend, by nonbinding advisory vote, the frequency
of shareholder nonbinding advisory votes relating to our executive
compensation. Our Board recommends you vote 3 YEARS in proposal 4. 6. To
consider and vote upon such other matters as may properly come before the
meeting and at any adjournments or postponements thereof.
|
|
M30425-P07802
|
Government Properties Income (NASDAQ:GOV)
過去 株価チャート
から 7 2024 まで 8 2024
Government Properties Income (NASDAQ:GOV)
過去 株価チャート
から 8 2023 まで 8 2024
Real-Time news about Government Properties Income Trust of Beneficial Interest (delisted) (ナスダック市場): 0 recent articles
その他のニュース記事