- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
23 Fevereiro 2010 - 7:28PM
Edgar (US Regulatory)
UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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SCHEDULE
14A INFORMATION
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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HRPT
PROPERTIES TRUST
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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o
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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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(3)
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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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o
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Fee paid previously with preliminary
materials.
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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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M19792-P91144
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. We encourage you
to access and review all of the important information contained in the proxy
materials before voting. See the reverse side of this notice to obtain proxy
materials and voting instructions. HRPT PROPERTIES TRUST Important Notice
Regarding the Availability of Proxy Materials for the Shareholder Meeting to
Be Held on April 14, 2010. HRPT PROPERTIES TRUST 400 CENTRE STREET NEWTON, MA
02458 Meeting Information Meeting Type: Annual For holders as of: 2/21/2010
Date: 4/14/2010 Time: 9:30 a.m., local time Location: HRPT Properties Trust
400 Centre Street Newton, MA 02458 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
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M19793-P91144
Before You Vote How to Access the Proxy Materials How To Vote Please Choose
One of the Following Voting Methods 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 requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these shares. To
obtain directions to the annual meeting, please call 617-796-8222. Authorize
Your Proxy By Internet: To vote now by Internet, go to www.proxyvote.com.
Have the 12-Digit Control Number 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 12-Digit Control Number
available (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 March 31, 2010 to
facilitate timely delivery. How to Request and Receive a PAPER or E-MAIL Copy
for the 2010 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 12-Digit Control Number (located on the following page)
in the subject line. The Notice of Annual Meeting, Proxy Statement and Annual
Report are available at www.proxyvote.com.
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Voting Items 1.
To elect the nominee named in our proxy statement to our Board of Trustees as
the Independent Trustee in Group III. Nominee: Patrick F. Donelan 3. To
approve an amendment to our declaration of trust to delete certain
restrictions upon the timing of our communications with shareholders. 4. To
ratify the appointment of Ernst & Young LLP as our independent registered
public accounting firm for the fiscal year ending December 31, 2010. 2. To
approve an amendment to our declaration of trust to change the vote required
to elect Trustees in uncontested elections to the affirmative vote of a
majority of the votes cast. 5. To consider and vote upon such other matters
as may properly come before the meeting and at any adjournments or
postponements thereof. M19794-P91144 Our Board of Trustees Requests You Vote
"FOR" the Nominee for Independent Trustee in Proposal 1 and
"FOR" Proposals 2, 3, and 4. Our Board requests you vote FOR
proposal 1. Our Board requests you vote FOR proposal 2. Our Board requests
you vote FOR proposal 3. Our Board requests you vote FOR proposal 4.
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M19795-P91144
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