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
Filed by the Registrant x 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 Pursuant to §240.14a-12 |
AngioDynamics, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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x | No fee required |
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¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 17, 2011
Voting items | ||||||
The Board of Directors recommends you vote FOR the following: | ||||||
1. |
Election of Directors |
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Nominees |
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01 Vincent A. Bucci 02 Howard W. Donnelly 03 Joseph M. DeVivo | ||||||
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5. | ||||||
2 |
To ratify the appointment of PricewaterhouseCoopers LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2012. | |||||
3 |
To amend AngioDynamics 2004 Stock and Incentive Award Plan to increase the total number of shares of common stock that may be offered under the plan from 3,750,000 to 4,750,000. | |||||
4 |
To approve the performance objectives under the AngioDynamics 2004 Stock and Incentive Award Plan, in accordance with the shareholder approval requirements of Section 162(m) of the Internal Revenue Code. | |||||
5 |
Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | |||||
The Board of Directors recommends you vote 1 YEAR on the following proposal: | ||||||
6 |
Say-When-on-Pay - An advisory vote to recommend the frequency of shareholder votes on compensation of our named executive officers. | |||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||
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