Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.      )

 

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Brunswick Corporation

(Name of Registrant as Specified In Its Charter)

 

 

  

 

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

     

 

Meeting Information

     

 

Meeting Type:         Annual Meeting of Shareholders

     

 

For holders as of:   March 9, 2009

     

 

Date:    May 6, 2009    Time: 1:00 p.m. CDT

     

 

Location:

  BRUNSWICK CORPORATION
        1 N. FIELD COURT
         

LAKE FOREST, ILLINOIS 60045

 

 

 

 

 

 

 

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1 N. FIELD COURT

LAKE FOREST, IL 60045-4811

 

 

You are receiving this communication because you hold shares in Brunswick Corporation.

 

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.

 

    See the reverse side of this notice to obtain proxy materials and voting instructions.


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NOTICE AND PROXY STATEMENT                ANNUAL REPORT ON FORM 10-K

  

 

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     Voting Items                                        
 

 

The Board of Directors recommends a vote

“FOR” all nominees listed and “FOR”

Proposals 2 and 3.

 

                     
  1.   Election of Director-Nominees:
   

 

Nominees:

    01)  Anne E. Bélec
    02)  J. Steven Whisler
    03)  Manuel A. Fernandez
  2.   Approval of the amendments to the Brunswick Corporation 2003 Stock Incentive Plan.
  3.   Ratification of the Audit Committee’s selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2009.       
    In their discretion, on such other business as may properly come before the meeting.
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