HDIX » Topics » TO BE HELD ON JUNE 5, 2007

This excerpt taken from the HDIX DEF 14A filed Apr 26, 2007.
TO BE HELD ON JUNE 5, 2007
 
 
 
To the Stockholders of Home Diagnostics, Inc.:
 
The Board of Directors of Home Diagnostics, Inc., a Delaware corporation (the “Company”), hereby gives notice that the 2007 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) will be held on June 5, 2007 at 9:00 a.m. Eastern Time at the Fort Lauderdale Marriott North Hotel, 6650 North Andrews Avenue, Fort Lauderdale, Florida 33309, for the following purposes, as more fully described in the accompanying Proxy Statement:
 
1. To elect two Class I directors as members of the Board of Directors of the Company, each to serve for a term of three years or until his successor has been elected and qualified;
 
2. To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for the fiscal year ending December 31, 2007; and
 
3. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.
 
Only stockholders of record at the close of business on April 16, 2007, the record date for the Annual Meeting, will be entitled to notice of, and to vote at, the Annual Meeting or any adjournments or postponements thereof. All holders of record of shares of the Company’s Common Stock at close of business on the record date are entitled to vote at the Annual Meeting by sending in the proxy voting form by the specified deadline or by attending the Annual Meeting and casting their vote in person.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
-s- RONALD L. RUBIN
Ronald L. Rubin
Vice President, Chief Financial Officer and Secretary
 
April 27, 2007
 
IMPORTANT:  WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE COMPLETE, SIGN, DATE AND MAIL PROMPTLY THE ACCOMPANYING PROXY CARD BY THE DEADLINE (INDICATED ON THE PROXY CARD) IN THE ENCLOSED RETURN ENVELOPE, WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES. THIS WILL ENSURE THE PRESENCE OF A QUORUM AT THE MEETING. IF YOU ATTEND THE MEETING, YOU MAY VOTE IN PERSON IF YOU WISH TO DO SO EVEN IF YOU HAVE PREVIOUSLY SENT IN YOUR PROXY CARD.


 

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