Definitive Additional Materials

 

 

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

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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)

 

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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

 

   

 

ANGIODYNAMICS, INC.

 

 
     
   

 

 

 

 

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ANGIODYNAMICS, INC.

14 Plaza Drive

Latham, NY 12110

ATTN: D. JOSEPH GERSUK

 

 

 

 

 

 

 

 

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  Meeting Information      
 

 

Meeting Type: Annual Meeting

     
 

 

For holders as of: August 19, 2011

     
 

 

Date: October 17, 2011            Time: 2:00 PM EST

     
 

 

Location: The Marriott Marquis

     
 

1535 Broadway

New York, New York 10036

 

 

     
   

 

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 at www.proxyvote.com or 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.

 

   
  See the reverse side of this notice to obtain proxy materials and voting instructions.    

 

 


 

 

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— Before You Vote —

How to Access the Proxy Materials

 

  
            
 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Form 10-K        2. Notice & Proxy Statement

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

    
 

1) BY INTERNET:

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2) BY TELEPHONE:

  1-800-579-1639     
 

3) BY E-MAIL*:

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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

    
  Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before October 03, 2011 to facilitate timely delivery.     
   

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

  
            
 

Vote In 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.

 

    
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
 


  Voting items  
  The Board of Directors recommends you vote FOR the following:  
 

 

1.

 

 

Election of Directors

 
   

 

Nominees

 
 

 

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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