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Section 1: DEFA14A (DEFA14A)

fsp_Proxy_DEFA14A

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

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

 

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 the appropriate box):

 

No fee required.

 

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:

 

Fee paid previously with preliminary materials.

 

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:

 

 

 

 


 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 9, 2019.

 

 

FRANKLIN STREET PROPERTIES CORP.

Meeting Information

  Meeting Type:            Annual Meeting

  For holders as of:      March 1, 2019

  Date: May 9, 2019       Time: 11:00 a.m., Eastern Time

  Location:   Four Points by Sheraton Wakefield Boston
Hotel & Conference Center

One Audubon Road

Wakefield, MA 01880

 

 

 

Picture 1

FRANKLIN STREET PROPERTIES CORP.

401 EDGEWATER PLACE

SUITE 200

WAKEFIELD, MA 01880

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. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). 

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.

 

 

 

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Before You Vote

 

 

 

 

 

 

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT              2018 ANNUAL REPORT TO STOCKHOLDERS

How to View Online:

Have the information that is printed in the box marked by the arrow Picture 1 (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1)  BY INTERNET:        www.proxyvote.com

2)  BY TELEPHONE:    1-800-579-1639

3)  BY E-MAIL*:             [email protected]

*  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 Picture 2 (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 25, 2019 to facilitate timely delivery.

 

 

 

 

How To Vote

 

 

 

 

 

 

Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder 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.

Vote 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 Picture 4 (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

E61359-P17385


 

 

Voting Items

 

 

The Board of Directors recommends you vote FOR the following proposals:

1.      To elect two Class I Directors, each to serve for a term expiring at the 2022 Annual Meeting of Stockholders:

Nominees:

 

1a.    Brian N. Hansen

1b.    Dennis J. McGillicuddy

 

 

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, 2019.

 

 

3.      To approve, by non-binding vote, our executive compensation.

 

 

4.      To approve an amendment to our Articles of Incorporation to declassify our Board of Directors.

 

 

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.

 

 

E61360-P17385


 

 

 

 

 

 

 

 

 

 

 

 

 

 

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