o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | 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: | ||
o | Fee paid previously with preliminary materials. | |
o | 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: | ||
The
Companys Proxy Statement, Summary Annual Report and accompanying Form 10-K are available at
http://www.proxyvoting.com/pnw |
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.
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 May 5, 2010 to facilitate timely delivery.
|
|||||||||||||||||||
|
|||||||||||||||||||
TO
VOTE YOUR SHARES SEE INSTRUCTIONS ON REVERSE SIDE
This is not a proxy card. You cannot use this notice to vote your shares. |
1. |
Election of eleven (11) directors to serve until the 2011 Annual Meeting of Shareholders; |
|
2. |
Amendment to the Companys Bylaws to permit shareholders to call special shareholder meetings; and |
|
3. |
Ratification of the appointment of the Companys independent accountants for the fiscal year ending
December 31, 2010. |
CONTROL NUMBER |
||
â |
||
YOU MUST REFERENCE YOUR 11-DIGIT CONTROL NUMBER WHEN YOU REQUEST A PAPER OR E-MAIL COPY OF THE PROXY MATERIALS OR TO VOTE YOUR PROXY ELECTRONICALLY. |
à |
Heard Museum 2301 North Central Avenue Phoenix, AZ 85004-1323 |
| the Company’s 2010 Proxy Statement (including all attachments thereto); | |
| the Company’s Summary Annual Report and accompanying Form 10-K for the year ended December 31, 2009; and | |
| any amendments to the foregoing materials that are required to be furnished to shareholders. |
(you must reference your 11-digit control number located on the reverse side of this form) | ||
Telephone: | 1-888-313-0164 (outside of the U.S. and Canada call 1-201-680-6688) | |
Email: | shrrelations@bnymellon.com | |
Internet: | http://www.proxyvoting.com/pnw |
| Request a paper or email copy of the proxy materials; |
| Want to view your proxy materials online; or |
| Want to vote your proxy electronically. |
Step 1: | Go to http://www.proxyvoting.com/pnw and view the proxy materials; |
Step 2: | Select to either Vote Now or Request Printed Materials; and |
Step 3: | Follow the instructions on the screen for your selection. |
If you wish to attend and vote at the meeting, provided below is a map to the Heard Museum.
Light rail station located on NW corner of Central and Encanto.