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EX-99.1 - EXHIBIT 99.1 - ANALOGIC CORPd68358dex991.htm

 

 

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 21, 2016

 

 

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

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 eight directors for a one-year term, to hold office until our 2017 Annual Meeting, and until their respective successors have been duly elected and qualified:

 

Nominee

   For      Against      Abstain      Broker Non-Votes  

Bernard C. Bailey

     11,273,641         92,703         5,299         566,428   

Jeffrey P. Black

     11,262,900         103,433         5,310         566,428   

James W. Green

     11,273,930         92,726         4,987         566,428   

James J. Judge

     11,259,942         106,570         5,131         566,428   

Michael T. Modic

     11,259,060         107,148         5,435         566,428   

Stephen A. Odland

     11,272,702         93,810         5,131         566,428   

Fred B. Parks

     11,272,296         94,102         5,245         566,428   

Sophie V. Vandebroek

     11,274,835         91,612         5,196         566,428   

Proposal 2 – Ratification of Auditors. Our shareholders ratified the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2016.

 

For

   Against    Abstain    Broker
Non-Votes

11,927,218

   917    9,936    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

11,042,723

   312,679    16,241    566,428


Item 7.01. Regulation FD Disclosure.

Effective as of the meeting of the Board held on January 21, 2016, Bernard C. Bailey was appointed to succeed Edward F. Voboril, as Chairman of the Board. The Registrant issued a press release on January 26, 2016 with respect to such appointment, a copy of which is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 Press Release dated January 26, 2016

 


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 26, 2016     By:   /s/ John J. Fry
      Name: John J. Fry
      Title: Senior Vice President, General Counsel and Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press Release dated January 26, 2016