defa14a
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
 
 
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EMERGENT BIOSOLUTIONS INC.
(Name of Registrant as Specified In Its Charter)
 
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(PROXY CARD)
*** Exercise Your Right to Vote *** IMPORTANT NOTICE Regarding the Availability of Proxy Materials
Meeting Information
Meeting Type: Annual Meeting EMERGENT BIOSOLUTIONS INC. For holders as of: March 27, 2009 Date: May 21, 2009 Time: 10:00 AM EDT            B Location: CROWNE PLAZA ROCKVILLE            A 3 RESEARCH CT            R ROCKVILLE MD 20850 C BROKER LOGO            O HERE            D You are receiving this communication because you hold            E shares in the above named company.
Return Address Line 1 Return Address Line 2 This is not a ballot. You cannot use this notice to vote Return Address Line 3 these shares. This communication presents only an 51 MERCEDES WAY EDGEWOOD NY 11717 overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy Investor Address Line 1 Investor Address Line 2 1 materials online at www.proxyvote.com or easily request a Investor Address Line 3 paper copy (see reverse side). Investor Address Line 4 15 12 OF Investor Address Line 5 We encourage you to access and review all of the John Sample 2 important information contained in the proxy materials 1234 ANYWHERE STREET            before voting. ANY CITY, ON A1A 1A1 See the reverse side of this notice to obtain proxy materials and voting instructions.
Broadridge Internal Use Only
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(PROXY CARD)
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the 12-Digit Control Number available (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) BYTELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * 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. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment            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 May 07, 2009 to facilitate timely delivery. . To facilitate timely delivery please make the request as instructed above on or before
How To Vote Please Choose One of The Following Voting Methods
Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. Internal Use Only Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 


 

(PROXY CARD)
Voting items
The Board of Directors recommends that you vote FOR the following:
1. Election of Directors Nominees 01 DANIEL J. ABDUN-NABI 02 DR. SUE BAILEY
The Board of Directors recommends you vote FOR the following proposal(s): B 2 To approve our Amended and Restated 2006 Stock Incentive Plan, which is proposed primarily for, among other            A purposes, increasing the number of shares authorized for issuance under our 2006 Stock Incentive Plan by 3,900,000 shares and extending the term of the plan from December 31, 2009 to December 31, 2019. R C 3 To ratify the selection by the audit committee of Ernst & Young LLP as our independent registered public            O accounting firm for the fiscal year ending December 31, 2009. D E NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
R2.09.03.17
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(PROXY CARD)
Reserved for Broadridge Internal Control Information
Voting Instructions
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS R2.09.03.17 AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
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