If your shares are registered in the name of a broker, trust, bank Registered in your name, you must bring the admission ticket attached to your proxy card or provide other satisfactory proof of ownership before you will be admitted to the meeting. Only persons with evidence of stock ownership or who are guests of the Company may attend and be admitted to the Annual Meeting. Internet as described on the enclosed proxy card. Or, you can vote over the telephone or the You may vote your proxy by marking, signing and dating the enclosed proxy card and returning it as soon as possible using the enclosed return envelope. Stockholders at the close of business on February 27, 2008. To conduct such other business as may properly come before the meeting or at any adjournments or postponements of the To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal yearģ. To elect four directors to serve, until the expiration of their term in 2011 and until their successors are elected andĢ. We look forward to seeing you at the meeting.Ĭorporate Headquarters, 4300 North Harbor Boulevard, Fullerton, CA 92835ġ. Investment, and we want to express our appreciation for your confidence and support. Your Board of Directors and management are committed to the continued success of Beckman Coulter and the enhancement of your
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The proxy card contains instructions on how to cast your We urge you to vote your shares as soon as possible. Represented at the Annual Meeting, regardless of the number of shares you hold or whether you plan to attend the meeting in person.
We have also enclosed a copy of our Annual Report on Form 10-K for fiscal year 2007. At this years meeting, inĪddition to the election of four directors, you will be asked to ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for fiscal year 2008.Īttached you will find a Notice of Meeting and Proxy Statement that contains further information about these items as well as specific details of the local time at our corporate headquarters located in Fullerton, California. Personal invitation for you to join us at our Annual Meeting of Stockholders to be held on Thursday, April 24, 2008, at 10:00 a.m. On behalf of the Board of Directors and management of Beckman Coulter, Inc., we would like to extend a Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control
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The previous filing by registration statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Proposed maximum aggregate value of transaction:įee paid previously with preliminary materials.Ĭheck 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. Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filingįee is calculated and state how it was determined): Title of each class of securities to which transaction applies:Īggregate number of securities to which transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of Person(s) Filing Proxy Statement, if other than the Registrant)
(Name of Registrant as Specified In Its Charter) Soliciting Material Pursuant to §240.14a-12 The Securities Exchange Act of 1934 (Amendment No.įiled by a Party other than the Registrant ¨Ĭonfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement for Beckman Coulter, Inc.
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