- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2010年3月24日 - 7:04PM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
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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 Pursuant to §240.14a-12
(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)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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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)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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IMPORTANT ANNUAL STOCKHOLDERS MEETING
INFORMATION
YOUR VOTE COUNTS!
Important Notice Regarding the Availability of Proxy Materials for the
AMB Property Corporation 2010 Annual Meeting of Stockholders to be Held on May 6, 2010
Under new Securities and Exchange Commission rules, you are receiving this notice that the
proxy materials for AMBs 2010 annual stockholders meeting are available on the Internet. Follow
the instructions below to view the materials and vote online or request a copy. The items to be
voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. The proxy statement and annual report
are available at:
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
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When you go online to view materials, you can also vote your shares.
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Step 1:
Go to
www.envisionreports.com/amb
to view the materials.
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Step 2:
Click on
Cast Your Vote or Request Materials.
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Step 3:
Follow the instructions on the screen to log in.
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Step 4:
Make your selection as instructed on each screen to select delivery preferences and vote.
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When you go online, you can also help the environment by consenting to receive electronic delivery
of future materials.
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Obtaining a Copy of the Proxy Materials 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 on the reverse side on or before April 30, 2010 to facilitate
timely delivery.
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Stockholder Meeting Notice
AMB Property Corporations 2010 Annual Meeting of Stockholders will be held on May 6, 2010
at the global headquarters of AMB Property Corporation, Pier 1, Bay 1, San Francisco, California,
at 2:00 p.m. Pacific Time.
Proposals to be voted on at the meeting are listed below along
with the Board of Directors recommendations.
The Board of Directors recommends that you vote FOR the following proposals:
1.
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Election of Directors: T. Robert Burke, David A. Cole, Lydia H. Kennard, J. Michael Losh, Hamid
R. Moghadam, Frederick W. Reid,
Jeffrey L. Skelton, Thomas W. Tusher, Carl B. Webb.
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2.
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Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered
public accounting firm of AMB Property Corporation for the year ending December 31, 2010.
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PLEASE
NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online
or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and
vote at the meeting, please bring this notice with you.
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Heres how to order a copy of the proxy materials and select a future delivery preference:
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Paper copies:
Current and future paper delivery requests can be submitted via the telephone,
Internet or email options below.
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Email copies:
Current and future email delivery requests must be
submitted via the Internet following the instructions below. If you request an email copy of
current materials you will receive an email with a link to the materials.
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PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of
proxy materials.
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→
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Internet
Go to
www.envisionreports.com/amb.
Click Cast Your Vote or Request Materials. Follow
the instructions to log in and order a paper or email copy of the current meeting materials and
submit your preference for email or paper delivery of future meeting materials.
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→
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Telephone
Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the
instructions to log in and order a paper copy of the materials by mail for the current meeting. You
can also submit a preference to receive a paper copy for future meetings.
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→
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Email
Send email to investorvote@computershare.com with Proxy Materials AMB Property
Corporation in the subject line. Include in the message your full name and address, plus the
number located in the shaded bar on the reverse, and state in the email that you want a paper copy
of current meeting materials. You can also state your preference to receive a paper copy for future
meetings.
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To facilitate timely delivery, all requests for a paper copy of the proxy materials must be
received by April 30, 2010.
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015MEA
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Amb Properties (NYSE:AMB)
過去 株価チャート
から 6 2024 まで 7 2024
Amb Properties (NYSE:AMB)
過去 株価チャート
から 7 2023 まで 7 2024