Edgar Filing: BROOKS AUTOMATION INC

DEFA14A

SCHEDULE 14A INFORMATION

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Exchange Act of 1934 (Amendment No. ___)


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Brooks Automation, Inc.

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* Exercise Your Right to Vote *
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on January 30, 2013.

		Meeting Information
BROOKS AUTOMATION, INC.		Meeting Type: Annual Meeting
		For holders as of: December 7, 2012
		Date: January 30, 2013 Time: 10:00 AM EST
BROOKS AUTOMATION, INC. 15 ELIZABETH DRIVE CHELMSFORD, MA 01824 ATTN: CORPORATE SECRETARY		Location: Fairmont Copley Plaza 138 St. James Avenue Boston, MA 02116


	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.
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				Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K SHAREHOLDER LETTER How to View Online: Have the information that is printed in the box marked by the arrow (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: sendmaterial@proxyvote.com If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (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 advisor. Please make the request as instructed above on or before January 16, 2013 to facilitate timely delivery.

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	Voting Items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors Nominees:
01) A. Clinton Allen 02) Joseph R. Martin 03) John K. McGillicuddy 04) Krishna G. Palepu 05) Kirk P. Pond		06) Stephen S. Schwartz 07) Alfred Woollacott, III 08) Mark S. Wrighton 09) Ellen M. Zane
The Board of Directors recommends you vote FOR proposals 2, 3 and 4: 2. To approve the material terms of our Amended and Restated 2000 Equity Incentive Plan for compliance with section 162(m) of the Internal Revenue Code of 1986, as amended. 3. To approve, on an advisory basis, the overall compensation of Brooks’ executive officers. 4. To ratify the selection of BDO USA, LLP as our independent registered accounting firm for the 2013 fiscal year. NOTE: The stockholders will also act on any other business as may properly come before the meeting.