UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

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   ¨

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   Preliminary Proxy Statement

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   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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   Definitive Proxy Statement

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   Definitive Additional Materials

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   Soliciting Material Pursuant to §240.14a-12
CYNOSURE, 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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting of

CYNOSURE, INC.

To Be Held On:

May 11, 2016 at 11:00 a.m.

The Offices of Wilmer Cutler Pickering Hale and Dorr LLP, 60 State Street, Boston, MA 02109

 

   
     

COMPANY NUMBER

 

   
   
     

ACCOUNT NUMBER

 

   
   
     

CONTROL NUMBER

 

   

 

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.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before April 29, 2016.
Please visit http://www.astproxyportal.com/ast/14460/, where the following materials are available for view:
       •   Notice of Annual Meeting of Stockholders
       •   Proxy Statement
       •   Form of Electronic Proxy Card
       •   Annual Report on Form 10-K
TO REQUEST MATERIAL:      TELEPHONE: 888-Proxy-NA (888-776-9962) and 718-921-8562 (for international callers)
       E-MAIL: info@amstock.com
       WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp
TO VOTE:   LOGO      ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the Annual Meeting date.
       IN PERSON: You may vote your shares in person by attending the Annual Meeting. You may obtain directions to the Annual Meeting by contacting Cynosure’s investor relations department by telephone at (800) 886-2966 or by email at investor@cynosure.com.
       TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call.
       MAIL: You may request a proxy card by following the instructions above.

 

       

1.      

 

To elect the following nominees for class II classified director to serve for the next three years:

 

  

 2.  

  To approve and adopt Cynosure’s Second Restated Certificate of Incorporation;
 

NOMINEES        Marina Hatsopoulos

                              William O. Flannery

    

2(a)  To approve amendments to Cynosure’s Certificate of Incorporation to declassify Cynosure’s Board of Directors;

 

2(b)  To approve amendments to Cynosure’s Certificate of Incorporation to provide for director removal with or without cause by a majority vote following declassification of Cynosure’s Board of Directors;

 

2(c)  To approve amendments to Cynosure’s Certificate of Incorporation to eliminate the supermajority voting requirement for amending or repealing Article NINTH         of Cynosure’s Certificate of Incorporation;

 

2(d)  To approve amendments to Cynosure’s Certificate of Incorporation to remove inoperative provisions related to Cynosure’s previous dual-class common stock capital structure and a former controlling stockholder.

 

      
        
        
      

 3.  

 

To approve, on an advisory basis, the compensation of the named executive officers.

 

        4.     To ratify the selection of Ernst & Young LLP as Cynosure’s independent registered public accounting firm for the year ending December 31, 2016.
 
       In their discretion, the proxy holders are authorized to vote upon other business, if any, that may properly come before the Annual Meeting or any adjournments of the meeting.
 
       CYNOSURE’S BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF THE TWO DIRECTOR NOMINEES, AND A VOTE “FOR” PROPOSALS 2 (INCLUDING SUBPROPOSALS 2(A) THROUGH 2(D)), 3 AND 4.
 
Please note that you cannot use this notice to vote by mail.   
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