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 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
HAEMONETICS CORPORATION
(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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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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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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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Date Filed: |
Haemonetics Corporation
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held at 10:00 a.m., July 29, 2010.
As part of our efforts to cut unnecessary expenses and conserve the environment, Haemonetics
Corporation has elected to provide Internet access to the proxy statement and annual report rather
than mailing paper reports. This reduces postage and printing expenses and paper waste. The proxy
statement and annual report are available at:
http://www.cfpproxy.com/5091
The annual stockholder meeting will be held at 10:00 a.m. on July 29, 2010, at Haemonetics
Corporation, 400 Wood Road, Braintree, Massachusetts. The matters to be covered are noted below:
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Election of three directors; |
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Appointment of Ernst & Young LLP as independent registered public accounting firm for
the year ending 2011; and
such other matters as may properly come before the Annual
Meeting, or any adjournments thereof. |
The Board of Directors is not aware of any other such business. Stockholder of record at the close
of business on June 3, 2010 are entitled to vote at the Meeting.
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Your Board of Directors recommends a vote FOR each of the above proposals. |
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.
Shortly, you will receive a proxy card that will reflect the proposals to be voted on at the
Annual Meeting. You may vote on-line, by phone, by mail or in person. If you wish to vote on-line
or by phone, you will need your Stockholder Control Number that can be found on the bottom right
hand corner of this notice. No other personal information will be required in order to vote in this
manner.
If you want to receive a paper copy of these documents, you must request one. There is no charge to
you for requesting a copy. Please make your request for these reports by July 19, 2010
to facilitate timely delivery, you will need your Stockholder Control Number that can be
found in the lower right hand corner of this letter. Then, either:
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Call our toll-free number, (800) 951-2405; or |
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Visit our website at http://www.cfpproxy.com/5091; or |
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Send us an email at fulfillment@rtco.com. |
and enter the Stockholder Control Number when prompted or, if you send us an email, enter it in the subject line.
Directions to the meeting are included in the Notice/Proxy Statement.
We ask that you cast your vote promptly. Due to new regulatory changes that will affect your vote
on the election of directors, you must vote your proxy for your shares to be represented and voted
for the election of directors. Please help save the company additional solicitation costs by voting
today.
Thank you for your continued support!
Stockholder
Control Number