-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PragKZ7qFUjx0tLGmHb+jheawn4RkGRQFnmXHqcXkbeOfGYA16yYOl+oHsKu+gkh UmQJuuAiJ8V/OGgz5IG7Fg== 0000950135-08-001566.txt : 20080305 0000950135-08-001566.hdr.sgml : 20080305 20080305160118 ACCESSION NUMBER: 0000950135-08-001566 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 14 FILED AS OF DATE: 20080305 DATE AS OF CHANGE: 20080305 EFFECTIVENESS DATE: 20080305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COGNEX CORP CENTRAL INDEX KEY: 0000851205 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 042713778 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17869 FILM NUMBER: 08667847 BUSINESS ADDRESS: STREET 1: ONE VISION DR CITY: NATICK STATE: MA ZIP: 01760 BUSINESS PHONE: 5086503000 MAIL ADDRESS: STREET 1: ONE VISION DRIVE CITY: NATICK STATE: MA ZIP: 01760 DEFA14A 1 b68848fadefa14a.htm COGNEX CORPORATION NOTICE AND ACCESS defa14a
 

SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.       )
Filed by the Registrant  x Filed by a Party other than the Registrant  o
 
Check the appropriate box:
o  Preliminary Proxy Statement
o  Definitive Proxy Statement
þ  Definitive Additional Materials
o  Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12
o  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
COGNEX CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x  No fee required.
o  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
       1)  Title of each class of securities to which transaction applies:
 
       2)  Aggregate number of securities to which transaction applies:
 
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o  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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       2)  Form, Schedule or Registration Statement No.:
 
       3)  Filing Party:
 
       4)  Date Filed:
 


 

     
     
 
 
 
  Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 17, 2008.
 
     
 
  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
 
   
 
  Notice and Proxy Statement and Annual Report
 
   
 
  To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
 
 
 
 
 
  If you want to receive a paper or e-mail copy of the above listed documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before April 3, 2008 to facilitate timely delivery.
 
  To request material:     Internet: www.proxyvote.com     Telephone: 1-800-579-1639     **Email: sendmaterial@proxyvote.com
 
  **If requesting material by e-mail please send a blank e-mail with the 12-digit Control# (located on the following page) in the subject line. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
             
 
  (GRAPHIC)       COGNEX CORPORATION
 
    (LOGO)  
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.


 
    (LOGO)  
Vote By Internet
(NUMBER)
     
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions.
 
         
 
           
 
         
(IMAGE)


(GRAPHIC)
PAGE A (OF DUPLEX A/B)

 


 

     
Meeting Location
   
 
The Annual Meeting for holders as of 2/22/08 is to be held on 4/17/08 at 10:00 A.M. at:
  Goodwin Procter LLP
 
  53 State Street
 
  Boston, MA 02109
 
Meeting Directions
Please note: Exchange Place does not have a parking garage. Parking is available next door at 75 State Street (parking garage entrance on Broad Street).

From Points North:
    Take I-93 South to exit 24A, Government Center
 
    At the end of exit, bear left onto Atlantic Avenue
 
    Take first right onto State Street
 
    Take left onto Broad Street and make right into the 75 State Street garage
 
    Take elevator up to 75 State Street lobby, and exit onto Kilby Street (by Rebecca’s Café)
 
    An entrance for 53 State Street (Exchange Place) is immediately across the street
From Points South:
    Take I-93 North to exit 23, Government Center
 
    At the end of the ramp, take left onto North Street
 
    Follow “Continuation From Points South, West and Logan Airport” at right
From Points West:
    Take Mass Pike (I-90) to I-93 North
 
    Take exit 23, Government Center
 
    At the end of the ramp, take left onto North Street
 
    Follow “Continuation From Points South, West and Logan Airport” at right
From Logan Airport:
    Follow signs for the Ted Williams Tunnel/Mass Pike/I-90 West
 
    Take the Ted Williams Tunnel to the Mass Pike (I-90) West
 
    Use Exit 24-25 after leaving the Ted Williams Tunnel
 
    The exit ramp runs parallel to I-90 for approximately 1/2 mile until it enters the northbound Central Artery tunnel
 
    Proceed north about 1/2 mile to exit 23, Government Center
 
    Take left onto North Street
 
    Follow “Continuation From Points South, West and Logan Airport” below
Continuation From Points South, West and Logan Airport:
    Take left onto Congress Street
 
    Take left onto Milk Street
 
    Take left onto Broad Street
 
    Take left into 75 State Street garage (just before State Street)
 
    Take elevator up to 75 State Street lobby, and exit onto Kilby St (by Rebecca’s Café)
 
    An entrance for 53 State Street (Exchange Place) is immediately across the street


 
(GRAPHIC)
PAGE B (OF DUPLEX A/B)

 


 

         
     
Voting items
   
 
       
     
 
       
1.   Election of three directors for terms of
 
  three years.    
 
  Nominees:    
 
  (01) Patrick A. Alias    
 
  (02) Jerald G. Fishman    
 
  (03) Theodor Krantz    
 
       
2.   To consider and act upon any other business which may properly come before the meeting or any adjournment or postponement thereof.
 
       
    The Board of Directors of Cognex Corporation recommends a vote “For” the proposals listed above.
(IMAGE)


         
(NUMBER)
  (GRAPHIC)   (GRAPHIC)

 


 

02     0000000000     999999999999
 
     
 
NAME
   
 
   
THE COMPANY NAME INC. - COMMON
  123,456,789,012.12345
THE COMPANY NAME INC. - CLASS A
  123,456,789,012.12345
THE COMPANY NAME INC. - CLASS B
  123,456,789,012.12345
THE COMPANY NAME INC. - CLASS C
  123,456,789,012.12345
THE COMPANY NAME INC. - CLASS D
  123,456,789,012.12345
THE COMPANY NAME INC. - CLASS E
  123,456,789,012.12345
THE COMPANY NAME INC. - CLASS F
  123,456,789,012.12345
THE COMPANY NAME INC. - 401 K
  123,456,789,012.12345
 
 
 
(NUMBER)   (GRAPHIC)

 

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