SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant / /
Filed by a Party other than the Registrant / /
Check the appropriate box:
/ / Preliminary Proxy Statement
/ / CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED
BY RULE 14a-6(e)(2))
/ / Definitive Proxy Statement
/X/ Definitive Additional Materials
/ / Soliciting Material Pursuant to Section240.14a-11(c) or
Section240.14a-12(c)
GSI LUMONICS 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)
Payment of Filing Fee (Check the appropriate box):
/X/ No fee required.
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
(1) Title of each class of securities to which transaction
applies:
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(2) Aggregate number of securities to which transaction
applies:
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(3) 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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(5) Total fee paid:
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/ / Fee paid previously with preliminary materials.
/ / 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
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GSI LUMONICS INC.
105 Schneider Road
Kanata, Ontario K2K 1Y3
April 3, 2002
To: All of Our Shareholders
Our Annual Meeting is scheduled for May 9, 2002 at 10:00 A.M. at the
Chateau Laurier Hotel, Ottawa, Ontario. Shareholders who are unable to attend
the meeting in person are requested to date and sign the form of proxy enclosed
herewith or the form of proxy previously mailed to you with a copy of our Proxy
Circular and Notice of Annual and Special Meeting of Shareholders, and return it
to Computershare Trust Company of Canada not later than Wednesday, May 8, 2002.
In order to be represented by proxy, you must complete and submit the form of
proxy. If your shares are registered in the name of a broker, only your broker
can execute a proxy and vote your shares and only after receiving your specific
instructions on certain resolutions to be voted upon at the Annual Meeting.
Please contact the person responsible for your account and direct him or her to
execute a proxy on your behalf today.
If you have any questions or need further assistance in voting, please
call GEORGESON SHAREHOLDER, using their domestic and international toll free
number: 866-214-6816. Please disregard any telephone number for Georgeson
contained in our Proxy Circular.
GSI LUMONICS INC.
/s/ Eileen Casal
Eileen Casal,
Corporate Secretary