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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant /X/
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 Section 240.14a-11(c) or Section
240.14a-12
H.B. Fuller Company
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(Name of Registrant as Specified In Its Charter)
- --------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
/ / $125 per Exchange Act Rules 0-11(c)(1)(ii), 14a-6(i)(1), 14a-6(i)(2) or
Item 22(a)(2) of Schedule 14A.
/ / $500 per each party to the controversy pursuant to Exchange Act Rule
14a-6(i)(3).
/ / Fee computed on table below per Exchange Act Rules 14a-6(i)(4)
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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4) Proposed maximum aggregate value of transaction:
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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 filing by registration statement number,
or the Form or Schedule and the date of its filing.
1) Amount Previously Paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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[LOGO]-REGISTERED TRADEMARK- H.B. FULLER COMPANY
1200 County Road "E" West
Arden Hills, Minnesota 55112-3792
612-481-4600
FAX: 612-481-0682
BECAUSE OF THE POSSIBILITY
OF MAIL DELAYS, PLEASE SIGN
AND RETURN THE ENCLOSED
PROXY EVEN IF YOU RETURNED
THE ORIGINAL.
Dear Stockholder:
A REMINDER
We have previously sent to you proxy soliciting material relating to the
Annual Meeting of Stockholders to be held on Thursday, April 18, 1996.
Since the proposals to be voted on are particularly important, we urge you to
give the proxy materials your immediate attention. Please SIGN AND RETURN
your proxy TODAY in the envelope provided.
Please note your Board of Directors recommends the following vote:
FOR proposals #1 and 2
AGAINST proposal #3
Thank you for your cooperation.
Sincerely,
/s/ Richard C. Baker
Richard C. Baker
Corporate Secretary
PLEASE ACT PROMPTLY
