-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KznJReQarS3VgQoA0kt2AUDtML/eWoJ6NkHG5qsa6u09fUxBlMYR8RJjS6hP9qqY eQIlZs1PZlF2DyRN4GYUag== 0001206774-09-002441.txt : 20091228 0001206774-09-002441.hdr.sgml : 20091225 20091228132608 ACCESSION NUMBER: 0001206774-09-002441 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20091228 DATE AS OF CHANGE: 20091228 EFFECTIVENESS DATE: 20091228 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BROOKS AUTOMATION INC CENTRAL INDEX KEY: 0000933974 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 043040660 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25434 FILM NUMBER: 091261393 BUSINESS ADDRESS: STREET 1: 15 ELIZABETH DRIVE CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: (978) 262-2400 MAIL ADDRESS: STREET 1: 15 ELIZABETH DRIVE CITY: CHELMSFORD STATE: MA ZIP: 01824 FORMER COMPANY: FORMER CONFORMED NAME: BROOKS-PRI AUTOMATION INC DATE OF NAME CHANGE: 20020514 FORMER COMPANY: FORMER CONFORMED NAME: BROOKS AUTOMATION INC DATE OF NAME CHANGE: 19941215 DEFA14A 1 brooks_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS brooks_defa14a.htm
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 [x]
Filed by a Party other than the Registrant [_]

Check the appropriate box:
[_]  Preliminary Proxy Statement                  [_] Soliciting Material Under Rule
[_]  Confidential, For Use of the                        14a-12
       Commission Only (as permitted
       by Rule 14a-6(e)(2))
[_]  Definitive Proxy Statement
[x]  Definitive Additional Materials
 
Brooks Automation, 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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[_] Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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):
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____________________________________________________________________________________
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[_] Fee paid previously with preliminary materials:
[_] 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
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____________________________________________________________________________________
      1) Amount previously paid:
____________________________________________________________________________________
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____________________________________________________________________________________
      3) Filing Party:
____________________________________________________________________________________
      4) Date Filed:
 


*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
 

 
 
BROOKS AUTOMATION, INC.
 
 
 
 
 
 
 
Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  December 11, 2009
Date:  February 04, 2010    Time:  10:00 AM EST 
Location: 
Brooks Automation, Inc.
11 Elizabeth Drive
Chelmsford, MA 01824
 
 
You are receiving this communication because you hold shares in the above named company.
 
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.
 
 
            
 



— Before You Vote —
How to Access the Proxy Materials
 

Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement      2. Form 10-K
 
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. Please make the request as instructed above on or before January 21, 2010 to facilitate timely delivery. 
 
 

— 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.
 
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 recommends that you
vote FOR the following:
 
1.
Election of Directors
Nominees
01   A. Clinton Allen      02 Robert J. Lepofsky      03 Joseph R. Martin      04 John K. McGillicuddy      05 Krishna G. Palepu     
06   C.S. Park      07 Kirk P. Pond      08 Alfred Woollacott, III      09 Mark S. Wrighton     
     
The Board of Directors recommends you vote FOR the following proposal(s):
 
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered accounting firm for the 2010 fiscal year.
 
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 
 

















 
 















 
 
 
 
 
 
 
 
 










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-----END PRIVACY-ENHANCED MESSAGE-----