- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
15 Gennaio 2009 - 10:27PM
Edgar (US Regulatory)
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 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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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
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NBTY, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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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(1)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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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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(1)
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Amount Previously Paid:
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(2)
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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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NBTY , INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
You are receiving this
communication because you hold shares in the above company, and the materials
you should review before you cast your vote are now available.
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 the
important information contained in the proxy materials before voting.
NBTY. INC.
2100 SMITHTOWN
AVE.
RONKONKOMA, NY 11779
Stockholders
Meeting to be held on February 27, 2009
Proxy Materials Available
·
Notice and Proxy Statement
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Annual Report
PROXY MATERIALS - VIEW OR RECEIVE
You can
choose to view the materials via the internet or receive a paper or e-mail
copy. There is NO charge for requesting a copy. Requests, instructions and
other inquiries will NOT be forwarded to your investment advisor.
To
facilitate timely delivery please make the request as instructed below on or
before February 13, 2009.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control
Number available and visit: www. proxyvote. com
HOW TO REQUEST A COPY OF MATERIALS
1) BY INTERNET - www.proxyvote.com
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2) BY TELEPHONE -
1-800-579-1639
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3) BY E-MAIL* - sendmaterial@proxyvote.com
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*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.
See the Reverse Side for Meeting
Information and Instructions on How to Vote.
R1NBT1
Meeting
Information
Meeting Type:
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Annual
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Meeting Date:
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02/27/09
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Meeting Time:
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10:00 A.M. ET
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For holders as of:
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01/06/09
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Meeting
Location:
NBTY, Inc.
2100 Smithtown Ave.
Ronkonkoma, NY 11779
Meeting
Directions:
For Meeting directions,
please call the Companys General Counsels office at (631) 218-7327.
How
To Vote
Vote In
Person
You can vote in person if you
attend the Meeting. 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. Use the internet to transmit your voting instructions and
for electronic delivery of information up until 11:59 P.M. Eastern Time on
February 26, 2009. Have your notice in hand when you access the website and follow
the instructions.
R1NBT2
Voting items
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2 AND 3.
1.
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ELECTION OF DIRECTORS
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Nominees:
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01) Aram G.
Garabedian
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02) Neil H.
Koenig
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2.
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APPROVAL OF THE NBTY, INC.
2009 EQUITY AWARDS PLAN.
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3.
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RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2009.
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4.
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IN THEIR DISCRETION, UPON
SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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R1NBT3
Grafico Azioni N B T Y (NYSE:NTY)
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