Summary of ANALOGIC CORP - Yahoo! Finance

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:

                                                                           Broker Non-
       Nominee                    For           Against      Abstain          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.

                                                      Broker Non-
                        For       Against   Abstain      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.

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