UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Capitol Bancorp Limited
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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CAPITOL BANCORP LIMITED | Shareholder Meeting to be held on 04/22/09 | ||
**IMPORTANT NOTICE** | Proxy Materials Available | ||
Regarding the Availability of Proxy Materials for the | · Notice and Proxy Statement | ||
Shareholder Meeting to be held on April 22, 2009 | · Annual Report | ||
You are receiving this communication because you hold shares in the | |||
above company, and the materials you should review before you cast your | |||
vote are now available. | PROXY MATERIALS - VIEW OR RECEIVE | ||
This communication presents only an overview of the more | You can choose to view the materials online or receive a | ||
complete proxy materials that are available to you on the Internet. | paper or e-mail copy. If you want to receive a paper or | ||
We encourage you to access and review all of the important | e-mail copy of these documents, you must request one. | ||
information contained in the proxy materials before voting. | There is NO charge for requesting a copy. | ||
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be forwarded to your investment advisor. Please make your request for a copy as instructed below on or before April 3, 2009 to facilitate timely delivery. | |||
CAPITOL BANCORP LIMITED | HOW TO VIEW THE MATERIALS VIA THE INTERNET | ||
200 N. WASHINGTON SQUARE | |||
LANSING, MI 48933 | The Notice and Proxy Statement and Annual Report are | ||
available at www.proxyvote.com. Have the 12-Digit | |||
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See the Reverse Side for Meeting Information and Instructions on How to Vote
Meeting Information Meeting Type: Annual Meeting Date: 04/22/09 Meeting Time: 4:00 p.m., EST For holders as of: 02/24/09 | How To Vote 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. | |
Meeting Location: Capitol Bancorp Center 200 N. Washington Square Lansing, MI 48933 | Vote By Internet To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Standard Time the day before the cut-off date or meeting date. Have your Notice in hand when you access the web site and follow the instructions. | |
Meeting Directions: If you plan to attend the Shareholders’ Meeting and would like directions to Capitol’s office, please call (517) 487-6555. | Electronic Delivery of Future Shareholder Communications If you would like to reduce the costs incurred by Capitol Bancorp Limited in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access shareholder communications electronically in future years. |
Voting items
The Board of Directors recommends a vote
FOR the following proposals:
1. Election of Directors
Class II Directors (to serve until the
annual meeting in 2012):
01) David O’Leary 05) H. Nicholas Genova
02) Michael J. Devine 06) John S. Lewis
03) Gary A. Falkenberg 07) Steven L. Maas
04) Joel I. Ferguson 08) Myrl D. Nofziger
2. Ratification of the appointment of BDO Seidman, LLP as independent auditors for the year ending December 31, 2009.
In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual
Meeting.