- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2011年3月23日 - 7:01PM
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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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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Stockholder Meeting Notice
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Important Notice Regarding the Availability of Proxy Materials for the
AMB Property Corporation 2011 Annual Meeting of Stockholders to be Held on May 5, 2011
Under new Securities and Exchange Commission rules, you are receiving this notice that the proxy
materials for AMBs 2011 Annual Meeting of Stockholders 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:
www.envisionreports.com/amb
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/amb
to view the materials.
Step 2:
Click on
Cast Your Vote or Request Materials.
Step 3:
Follow the instructions on the screen to log in.
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 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 29, 2011
to
facilitate timely delivery.
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01AOJB
Stockholder Meeting Notice
AMB Property Corporations 2011 Annual Meeting of Stockholders will be held on May 5, 2011 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 a vote
FOR
all the listed nominees,
FOR
Proposal 2, and for
EVERY
3 YEARS
for Proposal 3.
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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Approve, by non-binding vote, the Companys 2010 executive compensation.
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3.
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Recommend, by non-binding vote, the frequency of future advisory votes on executive
compensation.
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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.
Heres how to order a copy of the proxy materials and select a future delivery
preference:
Paper copies:
Current and future paper delivery requests can be submitted via the
telephone, Internet or email options below.
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.
PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when
requesting a set of proxy materials.
à
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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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à
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Telephone
Call us free of charge at 1-866-641-4276 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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à
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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 29, 2011.
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01AOJB
Amb Properties (NYSE:AMB)
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