POLYMEDICA CORPORATION 11 STATE STREET
WOBURN, MASSACHUSETTS 01801
NOTICE OF 1998 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON SEPTEMBER 10, 1998
The 1998 Annual Meeting of Stockholders of PolyMedica Corporation (the
"Company") will be held at the offices of Hale and Dorr LLP, 60 State Street,
Boston, Massachusetts 02109, on Thursday, September 10, 1998, at 9:00 a.m.,
local time, to consider and act upon the following matters:
1. To elect two Class I Directors for the ensuing three years.
2. To approve the Company's 1998 Stock Incentive Plan.
3. To ratify the selection by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's independent accountants for
the fiscal year ending March 31, 1999.
4. To transact such other business as may properly come before the meeting
or any adjournment thereof.
Stockholders of record at the close of business on July 20, 1998 are
entitled to notice of, and to vote at, the meeting. The stock transfer books of
the Company will remain open for the purchase and sale of the Company's Common
Stock. All stockholders are cordially invited to attend the meeting.
By Order of the Board of Directors,
/s/ Eric G. Walters
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ERIC G. WALTERS, Clerk |
