Edgar Filing: LRAD Corp

Definitive Additional Materials

SCHEDULE 14A INFORMATION

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
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LRAD Corporation

(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 March 21, 2012


				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.

How to Access the Proxy Materials


		Proxy Materials Available to VIEW or RECEIVE:
		1. Combined Document How to View Online: Have the information that is printed in the box marked by the arrow (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: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL: sendmaterial@proxyvote.com 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 (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 March 07, 2012 to facilitate timely delivery.

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Voting items


The Board of Directors recommends you vote FOR the following:
1. Election of Directors

Nominees

01 Thomas R. Brown	02 Helen C. Adams	03 Raymond C. Smith	04 Laura M. Clague

The Board of Directors recommends you vote FOR proposals 2 and 3.

2 To ratify the selection of Squar, Milner, Peterson, Miranda & Williamson, LLP as independent registered public accounting firm of the Company for the fiscal year ending September 30, 2012.

3 Advisory Vote on Executive Compensation.

The Board of Directors recommends you vote 1 YEAR on the following proposal:

4 Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.