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 22, 2013

 

 

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: Submission of Matters to a Vote of Security Holders

On January 22, 2013, Registrant held its 2013 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present in person or by proxy. The following is a brief description and vote count of all items voted on at the Annual Meeting:

Proposal 1 – Election of Directors. Our stockholders elected nine directors for a one-year term, to hold office until our 2014 Annual Meeting, and until their respective successors have been duly elected and qualified:

 

Nominee

   For      Against      Abstain      Broker Non-
Votes
 

Bernard C. Bailey

     10,773,317         23,008         3,162         552,055   

Jeffrey P. Black

     10,774,371         22,053         3,063         552,055   

James W. Green

     10,723,917         72,909         2,661         552,055   

James J. Judge

     10,772,008         24,316         3,163         552,055   

Kevin C. Melia

     10,762,915         33,509         3,063         552,055   

Michael T. Modic

     10,497,613         298,711         3,163         552,055   

Fred B. Parks

     10,773,180         23,136         3,171         552,055   

Sophie V. Vandebroek

     10,780,493         15,831         3,163         552,055   

Edward F. Voboril

     10,445,041         351,515         2,931         552,055   

Proposal 2 – Ratification of Auditors. Our shareholders ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2013.

 

For

  Against   Abstain   Broker Non-
Votes
10,987,388   350,629   13,525   0

Proposal 3 – Advisory Vote on Executive Compensation. Our stockholders approved, on a non-binding, advisory basis, the compensation of the Registrant’s named executive officers.

 

For

  Against   Abstain   Broker Non-
Votes
10,309,491   475,953   14,043   552,055


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

January 23, 2013   By:  

/s/ John J. Fry

    Name:   John J. Fry
    Title:   Senior Vice President, General Counsel, and Secretary