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ABII » Topics » NOTICE OF 2008 ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the ABII DEF 14A filed Oct 3, 2008.

NOTICE OF 2008 ANNUAL MEETING OF STOCKHOLDERS

Dear Stockholders:

We cordially invite you to attend the 2008 Annual Meeting of Stockholders of Abraxis BioScience, Inc., to be held at the Ritz-Carlton Hotel located at 4375 Admiralty Way, Marina Del Rey, California 90292 at 8 a.m. Pacific Standard Time (registration will begin at 7:30 a.m.), on November 5, 2008, for the following purposes:

 

  1. Election of Directors. To elect directors to hold office until the 2009 Annual Meeting of Stockholders, or until their successors are elected and qualified.

 

  2. Ratification and Approval of the Appointment of Independent Registered Public Accounting Firm. To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008.

 

  3. Other Business. To transact such other business as may properly come before the Annual Meeting of Stockholders and any adjournment or postponement thereof.

The above items of business are more fully described in the proxy statement which is attached to this notice. Stockholders who owned stock in Abraxis BioScience, Inc. at the close of business on September 18, 2008 may attend and vote at the meeting.

Whether or not you expect to attend the 2008 Annual Meeting of Stockholders in person, you are urged to vote as promptly as possible to ensure your representation and the presence of a quorum at the 2008 Annual Meeting. Instructions are set forth on the enclosed proxy card. Stockholders may vote their shares by marking, signing, dating and returning the proxy card in the enclosed postage-prepaid envelope. If you send in your proxy card and then decide to attend the 2008 Annual Meeting to vote your shares in person, you may still do so. Your proxy is revocable in accordance with the procedures set forth in the proxy statement.

We look forward to seeing you at the meeting.

Sincerely,

LOGO

Dr. Patrick Soon-Shiong

Chairman and Chief Executive Officer

Los Angeles, CA

October 3, 2008

LOGO

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