DEFA14A 1 d257384ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

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¨ Preliminary Proxy Statement

 

¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to §240.14a-12

ACCENTIA BIOPHARMACEUTICALS, INC.

 

 

(Name of Registrant as Specified in Its Charter)

 

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on March 07, 2012

 

                        
 

 

ACCENTIA BIOPHARMACEUTICALS, INC.

         Meeting Information
         

 

Meeting Type: Annual Meeting

         

For holders as of: January 09, 2012

         

Date:  March 07, 2012

   

    Time: 11:00 AM EST

         

Location:   324 South Hyde Park Avenue

  LOGO        

                   Suite 350

                   Tampa, Florida 33606

                  
                    
                

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ACCENTIA BIOPHARMACEUTICALS, INC.

324 SOUTH HYDE PARK AVENUE,

SUITE 350

TAMPA, FL 33606

ATTN: YIYI LAM

      

 

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 information that is printed in the box marked by the arrow   LOGO   (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*:

  

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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 February 22, 2012 to facilitate timely delivery.

 

    
        

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— 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 information that is printed in the box marked by the arrow   LOGO   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 you vote
   FOR the following:		     
 

 

   1.     Election of Directors

  
 

           Nominees

  
 

   01    Francis E. O’Donnell, Jr    02    Edmund C. King            03    David M. Schubert            04    Christopher C. Chapman      05    William S. Poole

 

 

   The Board of Directors recommends you vote FOR the following proposal:

  
 

 

   2      To ratify the appointment of Cherry, Bekaert & Holland, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2012.

  
 

 

   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

  

 

 

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