[_]
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Preliminary
Proxy Statement
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[_]
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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[_]
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Definitive
Proxy Statement
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[ü]
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Definitive
Additional Materials
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Soliciting
Material Pursuant to Rule 14a-12
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No
fee required
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[_]
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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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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Check
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the offsetting fee was paid previously. Identify the previous
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1)
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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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AMERICAN
ECOLOGY CORPORATION
|
Meeting
Information
Meeting
Type:
Annual
For holders
as of:
3/16/09
Date:
5/12/09
Time: 8:00 a.m. MDT
|
||
Location:
|
The Arid
Club
1137 River Street
Boise, ID
83702
|
||
AMERICAN ECOLOGY
CORPORATION
LAKEPOINTE CENTRE
I
300 E. MALLARD
DRIVE, SUITE
300
BOISE, ID
83706
|
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. |
Proxy
Materials Available to VIEW or RECEIVE:
NOTICE AND
PROXY
STATEMENT
ANNUAL
REPORT
How
to View Online:
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: 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.
|
Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment
advisor. To
facilitate timely delivery, please make the request as instructed above on
or before
4/28/09.
|
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.
Vote
By Internet: To vote now by Internet, go to
www.proxyvote.com. Have
the 12-Digit Control Number 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.
|
Voting
Items
|
The Board
of Directors unanimously recommends a vote 'FOR'
each of the listed nominees and 'FOR' Proposal
2.
|
1. |
Election
of Directors:
NOMINEES:
|
|||||||
01)
|
Victor
J. Barnhart
|
05 | ) |
Jeffrey
S. Merrifield
|
||||
02)
|
Joe
F. Colvin
|
06 | ) |
John
W. Poling
|
||||
03)
|
Roy
C. Eliff
|
07 | ) |
Stephen
A. Romano
|
||||
04)
|
Edward
F. Heil
|
|||||||
2. |
To ratify
the appointment of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the Company's fiscal year
ending December 31,
2009.
|