Additional Proxy Soliciting Materials (definitive) (defa14a)
30 Março 2023 - 5:19PM
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 Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
FRANKLIN STREET PROPERTIES CORP.
(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 all boxes that apply):
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b)
per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Control #
V06059-P85523
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FRANKLIN STREET PROPERTIES CORP.
401 EDGEWATER PLACE
SUITE 200
WAKEFIELD, MA 01880
FRANKLIN STREET PROPERTIES CORP.
2023 Annual Meeting
May 11, 2023 11:00 a.m., Eastern Time
Exclusively via live audio webcast at
www.virtualshareholdermeeting.com/FSP2023
Vote by May 10, 2023
11:59 PM ET
Important Notice Regarding the Availability of Proxy
Materials for the Stockholder Meeting To Be Held on
May 11, 2023
Vote Virtually at the Meeting*
May 11, 2023
11:00 a.m., Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/FSP2023
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
You invested in FRANKLIN STREET PROPERTIES CORP. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting.
Get informed before you vote
View the Proxy Statement and the 2022 Annual Report to Stockholders online by visiting www.proxyvote.com OR you can receive a free
paper or email copy of proxy material(s) by requesting prior to April 27, 2023. If you would like to request a copy of the proxy material(s),
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an
email, please include your control number (indicated below) in the subject line. |
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Voting Items
Board
Recommends
V06060-P85523
THIS IS NOT A VOTABLE BALLOT
This is 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.
1. To elect eight Directors, each to serve for a term expiring at the 2024 Annual Meeting of Stockholders:
Nominees:
1c. Brian N. Hansen
1a. George J. Carter
1d. John N. Burke
1b. Georgia Murray
1e. Dennis J. McGillicuddy
1f. Kenneth A. Hoxsie
1g. Kathryn P. O’Neil
1h. Milton P. Wilkins, Jr.
2. To ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, our executive compensation.
4. To recommend, by non-binding vote, the frequency of future executive compensation advisory votes.
In their discretion, the named Proxies are authorized to vote upon such other matters as may properly come before the
meeting or any adjournment thereof.
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1 Year |
Franklin Street Properties (AMEX:FSP)
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