UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): January 20, 2011
Analogic Corporation
(Exact name of registrant as specified in its charter)
| Massachusetts |
0-6715 |
04-2454372 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) | ||
| 8 Centennial Drive, Peabody, Massachusetts |
01960 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: 978-326-4000
Not Applicable
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Voting Results at Annual Meeting of Shareholders
At the Registrant’s Annual Meeting held on January 20, 2011 (the “Annual Meeting”), the ten nominees listed below were elected as directors, and PricewaterhouseCoopers LLP was ratified as the Registrant’s independent registered public accounting firm for the fiscal year ending July 31, 2011. The voting results on the proposals considered at the Annual Meeting were as follows:
Proposal 1: To elect ten directors for a one-year term, to hold office until the 2012 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified.
| Nominee |
For | Against | Abstain | Broker Non-Vote |
||||||||||||
| Bernard C. Bailey |
10,854,202 | 55,644 | 183,869 | 864,924 | ||||||||||||
| Jeffrey P. Black |
11,021,650 | 3,753 | 68,312 | 864,924 | ||||||||||||
| James W. Green |
11,019,562 | 6,491 | 67,662 | 864,924 | ||||||||||||
| James J. Judge |
11,022,906 | 2,345 | 68,464 | 864,924 | ||||||||||||
| Kevin C. Melia |
10,905,679 | 4,649 | 183,387 | 864,924 | ||||||||||||
| Michael T. Modic |
11,022,365 | 2,906 | 68,444 | 864,924 | ||||||||||||
| Fred B. Parks |
11,021,845 | 3,606 | 68,264 | 864,924 | ||||||||||||
| Sophie V. Vandebroek |
11.023,999 | 1,563 | 68,153 | 864,924 | ||||||||||||
| Edward F. Voboril |
10,821,779 | 3,077 | 268,859 | 864,924 | ||||||||||||
| Gerald L. Wilson |
10,822,245 | 3,342 | 268,128 | 864,924 | ||||||||||||
Proposal 2: To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2011.
| For |
Against |
Abstain |
Broker Non-Vote | |||
| 11,687,339 |
247,259 | 24,041 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Analogic Corporation | ||||||||
| Date: January 24, 2011 | By: | /s/ John J. Fry | ||||||
| Name: John J. Fry Title: Vice President, General Counsel and Corporation Secretary | ||||||||