0000856982-15-000016.txt : 20150410 0000856982-15-000016.hdr.sgml : 20150410 20150410142157 ACCESSION NUMBER: 0000856982-15-000016 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20150410 DATE AS OF CHANGE: 20150410 EFFECTIVENESS DATE: 20150410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MERIT MEDICAL SYSTEMS INC CENTRAL INDEX KEY: 0000856982 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 870447695 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-18592 FILM NUMBER: 15763687 BUSINESS ADDRESS: STREET 1: 1600 WEST MERIT PARK WAY CITY: SOUTH JORDAN STATE: UT ZIP: 84095 BUSINESS PHONE: 8012531600 MAIL ADDRESS: STREET 1: 1600 WEST MERIT PARKWAY CITY: SOUTH JORDAN STATE: UT ZIP: 84095 DEFA14A 1 definitiveadditionalmateri.htm DEFA14A Definitive Additional Materials Shareholder Meeting May 21, 2015

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Merit Medical Systems, Inc.
(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 May 21, 2015.
MERIT MEDICAL SYSTEMS, INC.
Meeting Information
Meeting Type:
Annual Meeting
 
For holders as of:
March 23, 2015
 
Date:
May 21, 2015
Time: 3:00 PM MDT
Location:
1600 West Merit Parkway
 
 
South Jordan, UT 84095
 

Merit Medical Systems, Inc.
1600 West Merit Parkway
South Jordan, UT 84095
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.
0000234477_1 R1.0.0.51160

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1. Annual Report
2. Notice & Proxy Statement
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0000234477_2 R1.0.0.51160



Voting Items
The Board of Directors recommends you vote FOR the following:
1.
Election of Directors
 
 
 
Nominees
 
 
01 Fred P. Lampropoulos
02 Franklin J. Miller, MD
03 A. Scott Anderson
The Board of Directors recommends you vote FOR proposals 2 through 6:
2.
Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.
3.
Proposal to approve an amendment to the Merit Medical Systems, Inc. 2006 Long-Term Incentive Plan for the purposes of increasing the number of shares of common stock of the Company authorized for the grant of awards and extending the term of that plan.
4.
Proposal to approve an amendment to the Merit Medical Systems, Inc. 1996 Employee Stock Purchase Plan for the purpose of extending the term of that plan.
5.
Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2015.
6.
Shareholder proposal to request that the Board amend the Company's charter documents to require a majority vote in uncontested elections of directors of the Company.
NOTE: To transact such other business as may properly come before the meeting or any postponement or adjournment of the meeting.
 
 
 
 
0000234477_3 R1.0.0.51160





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