- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
27 October 2009 - 9:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of
1934
Filed
by the Registrant
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x
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Filed
by a Party other than the Registrant
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o
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Check
the appropriate box:
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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AMERICAN
ORIENTAL BIOENGINEERING, INC.
(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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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
previously paid 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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***
Exercise Your
Right
to Vote ***
IMPORTANT NOTICE
Regarding the Availability of Proxy
Materials
AMERICAN
ORIENTAL BIOENGINEERING, INC.
|
Meeting
Information
Meeting
Type:
Annual
Meeting
For holders as
of:
October 13,
2009
Date:
December 08,
2009
Time:
8:00 AM
EST
Location:
1 Liangshuihe First
Ave.
Beijing E-Town Economic
and
Technology Development
Area,
E-Town, Beijing
100176
People's
Republic of China
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You
are receiving this communication because you hold s
hares
in the above named company.
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AMERICAN
ORIENTAL BIOENGINEERING, INC.
INVESTOR
RELATIONS
15
Exchange Place, Suite 500
Jersey
City, NJ 07302
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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).
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We encourage you to access and
review all of the
important information contained
in the proxy materials
before
voting.
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See the reverse
side of this notice to obtain
proxy materials and voting
instructions.
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—
Before
You Vote
—
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How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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1.
Notice & Proxy Statement
2.
Form 10-K
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How
to View Online:
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Have the 12-Digit Control Number
available (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
:
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www.proxyvote.com
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2)
BY
TELEPHONE
:
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1-800-579-1639
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3)
BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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* 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.
|
Req
ue
s
t
s, ins
t
ructions and other inquiries sent
to this e-mail address will NOT be forwarded to your investm
e
nt
advisor. Please mak
e t
he request as instructed above on
or before November 24, 2009 to facilitate timely
delivery.
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—
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.
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Vote By
Internet:
To vote
now by Internet, go to
www.proxyvote.com
.
Have the 12 Digit Control Number
available
and follow the
instructions.
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Vote By Mail:
You can
vote by mail by requesting a paper copy of the materials, which will
include a proxy card.
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The Board of
Directors recommends that you
vote FOR the
following:
1.
Election of
Directors
Nominees
01
Tony Liu
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02
Jun Min
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03
Yanchun Li
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04
Binsheng Li
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05
Cosimo J. Patti
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06
Xianmin Wang
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07
Eileen Bridget Brody
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08
Lawrence S. Wizel
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09
Baiqing Zhang
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The
Board of Directors recommends you vote FOR the following
proposal(s):
2.
Proposal to ratify
the appointment of Ernst & Young Hua Ming as the Company's independent
auditors for the
2009 fiscal
year.
NOTE:
Such other business as may properly come before the meeting or any
adjournment thereof.
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