Cynosure 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 9, 2012
(Exact Name of Registrant as Specified in Charter)
Registrants telephone number, including area code: (978) 256-4200
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Cynosure, Inc. (the Company) held its 2012 Annual Meeting of Stockholders on May 9, 2012. At the 2012 Annual Meeting, the Companys stockholders elected all of the director nominees, approved of an advisory vote on the compensation of named executive officers, and ratified the selection of Ernst & Young LLP as the Companys independent registered public accounting firm for 2012.
Holders of the Companys class A and class B common stock, voting together as a single class, elected Thomas H. Robinson to serve as the Companys class I classified director until the Companys 2015 annual meeting of stockholders and until his successor is elected and qualified. Holders of the Companys class B common stock, voting as a separate class, elected Brian M. Barefoot, Ettore V. Biagioni, Andrea Cangioli, and Leonardo Masotti to serve as the Companys class B directors until the Companys 2013 annual meeting and until their successors are elected and qualified.
The matters acted upon at the 2012 Annual Meeting, and the voting tabulation for each matter, are as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.