- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 07 2011 - 2:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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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 Under §240.14a-12
PALOMAR MEDICAL TECHNOLOGIES, INC.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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Title of each class of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials:
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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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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Date Filed:
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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 May 18, 2011
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PALOMAR MEDICAL TECHNOLOGIES, INC.
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
March 24, 2011
Date:
May 18, 2011
Time:
10:00 AM EDT
Location:
Palomar Medical Technologies,
Inc.
15 Network Drive
Burlington, MA 01803
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PALOMAR MEDICAL TECHNOLOGIES, INC.
15 NETWORK DRIVE
BURLINGTON, MA 01803
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You are receiving this communication because you hold shares in the above named company.
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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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
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Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. Annual Report/Form 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow
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(located on the following page) and visit:
www.proxyvote.com
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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
è
XXXX XXXX XXXX
(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 May 04, 2011 to facilitate timely delivery.
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— 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
è
XXXX XXXX XXXX
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.
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The Board of Directors recommends you vote
FOR the following:
1.
Election of Directors
Nominees
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01 Joseph P. Caruso
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02 Jeanne Cohane
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03 Nicholas P. Economous
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04 James G. Martin
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05 A. Neil Pappalardo
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06 Louis P. Valente
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The Board of Directors recommends you vote FOR the following proposal:
2.
To approve an advisory vote on executive compensation.
The Board of Directors recommends you vote 3 YEARS on the following proposal:
3.
To hold an advisory vote on the frequency of future executive compensation advisory votes.
The Board of Directors recommends you vote FOR the following proposal:
4.
To ratify the selection of Ernst & Young LLP as the company’s independent registered public accounting firm
for the fiscal year ending December 31, 2011.
The Board of Directors recommends you vote AGAINST the following proposal:
5.
To consider and act upon a stockholder proposal regarding majority voting in director elections.
NOTE:
To transact such other business as may properly come before the meeting or any adjournments thereof.
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