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. )
Filed by the Registrantx Filed by a Party other than the Registrant¨
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| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material under §240.14a-12 |
Analogic Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise YourRightto Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on January 20, 2011.
ANALOGIC CORPORATION
ANALOGIC CORPORATION
8 CENTENNIAL DRIVE
PEABODY, MA 01960
| | |
| Meeting Information |
| Meeting Type: Annual |
| Forholdersasof: November 22, 2010 |
| Date: January 20, 2011 Time: 11:00 AM ET |
| Location: | | Analogic Corporation’s Headquarters 8 Centennial Drive Peabody, MA 01960 |
MeetingDirections:Please see our website @ www.analogic.com\aboutus\locations |
You are receiving this communication because you hold shares in the above named company.
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 atwww.proxyvote.comor 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.
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M28160-P03585
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NOTICE AND PROXY STATEMENT | | ANNUAL REPORT WITH FORM 10-K |
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| VoteIn Person:Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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M28161-P03585
TheBoardofDirectorsrecommendsyouvote
FORthefollowingproposals:
| 1. | Election of Directors Named Below |
Nominees:
1a. Bernard C. Bailey
1b. Jeffrey P. Black
1c. James W. Green
1d. James J. Judge
1e. Kevin C. Melia
1f. Michael T. Modic
1g. Fred B. Parks
1h. Sophie V. Vandebroek
1i. Edward F. Voboril
1j. Gerald L. Wilson
M28162-P03585
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as Analogic Corporation’s independent registered public accounting firm for the fiscal year ending July 31, 2011. |
| 3. | To act upon any and all matters incidental to any of the foregoing and transact such other business as may legally come before the meeting or any adjourned session or sessions thereof. |
M28163-P03585
