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, 2015
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 20, 2015, Registrant held its 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 the items voted on at the Annual Meeting:
Proposal 1 – Election of Directors. Our stockholders elected eight directors for a one-year term, to hold office until our 2016 Annual Meeting, and until their respective successors have been duly elected and qualified:
| Nominee |
For | Against | Abstain | Broker Non-Votes | ||||
| Bernard C. Bailey |
11,132,660 | 84,064 | 4,144 | 544,836 | ||||
| Jeffrey P. Black |
11,134,778 | 82,146 | 3,944 | 544,836 | ||||
| James W. Green |
10,988,566 | 228,736 | 3,566 | 544,836 | ||||
| James J. Judge |
11,132,484 | 84,440 | 3,944 | 544,836 | ||||
| Michael T. Modic |
10,988,569 | 228,355 | 3,944 | 544,836 | ||||
| Fred B. Parks |
11,136,643 | 80,281 | 3,944 | 544,836 | ||||
| Sophie V. Vandebroek |
11,133,576 | 83,840 | 3,452 | 544,836 | ||||
| Edward F. Voboril |
10,983,253 | 233,571 | 4,044 | 544,836 | ||||
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, 2015.
| For |
Against | Abstain | Broker Non-Votes | |||
| 11,422,699 |
332,121 | 10,884 | 0 | |||
Proposal 3 – Advisory Vote on Executive Compensation. Our stockholders approved, on a non-binding, advisory basis, the compensation of our named executive officers.
| For |
Against | Abstain | Broker Non-Votes | |||
| 10,853,880 |
341,704 | 25,284 | 544,836 | |||
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 22, 2015 | By: | /s/ John J. Fry | ||||||
| Name: | John J. Fry | |||||||
| Title: | Senior Vice President, General Counsel and Secretary | |||||||